CCONSUMER BASE ™ CHM Ref #:

Prepared For:
IDFC230731CR693799800
IDFC
REPORT Application ID: 0604312536
For JAYAKRISHNAN C Date of
31-07-2023 12:27:10
Request:
Date of Issue: 31-07-2023

Inquiry Input Information

Name: JAYAKRISHNAN C DOB/Age: 30-07-1992 Gender: MALE

Father: Spouse: Mother:

Phone Numbers: 9747607795 ID(s): XXXXXXXX7701 [UID] Email ID(s):

Entity Id:

Current Address: Marakkolil House Thondiyannur Ongallur I, Palakkad, PALAKKAD 679306 KL

Other Address:

CRIF HM Score(S):

SCORE NAME SCORE SCORING FACTORS

No/minimal recent missed payments

PERFORM CONSUMER 2.0
Normal proportion of outstanding balance to disbursed amount
667 Score Range : 300-900
Normal proportion of active contracts
Delinquency observed historically
Tip: Positive impact on credit score Negative impact on credit score

Personal Information - Variations

Tip: These are applicant's personal information variations as contributed by various financial institutions.

Name Variations Reported On DOB Variations Reported On

JAYAKRISHNAN CHALLIYIL 30-06-2023 30-07-1992 30-06-2023
JAYAKRISHNAN C 30-06-2023
Phone Variations Reported On
Address Variations Reported On 9747607795 30-06-2023
RAMAKRISHNAN MARAKOLLIL HOUSE NEAR SREEKRISHNA TEMPLE THONDI 7907535265 30-06-2023
28-02-2023
MARUTHUR MARUTHUR B O 679306 32 02 JK
MARUTHUR P.O ONGALLUR I MARUTHUR P.O ONGALLUR I OTTAPPALAM 679306 ID Variations Reported On
30-06-2023
KL BEXPC5042J [PAN] 30-06-2023
PALAKKAD, KERALA, 679306 679306 KL 31-05-2023 1 [Voter ID] 28-02-2021
MARAKOLIL HOUSEMARUTHUR POSTTHONIYANNOR VIA NULL ONAGALLUR
28-02-2022
NEAR SREEKRISHNA TEMPLE TRICHUR KERALA 679306 679306 KL
PATTAMBI PATTAMBI PATTAMBI PATTAMBI TRICHUR 679306 KL 28-02-2021
MARAKOLIL PALAKKAD PALAKKAD PATTAMB CALICUT 678001 KL 30-06-2023
RAMAKRISHNAN MARAKOLLIL HOUSE NEAR SREEKRISHNA TEMPLE THONDI
30-06-2023
MARUTHUR MARUTHUR B O 679306 KL
RAMAKRISHNAN MARAKOLLIL HOUSE NEAR SREEKRISHNA TEMPLE THONDI
31-03-2022
MARUTHUR MARUTHUR B O 679306 NA
MARAKOLIL, PALAKKAD, PALAKKAD, PATTAMB, CALICUT 678001 KL 30-11-2019
MARAKKOLIL HOUSE THONDIYANNUR MARUTHUR P.O ONGALLUR I
31-05-2023
OTTAPPALAM 679306 KL
MARAKKOLIL HOUSE MARUTHUR POST THONDIYANNUR PATTAMBI 679306 KL 31-10-2020
PALAKKAD KERALA 679306 679306 KL 30-06-2023
MARAKOLIL HOUSEMARUTHUR POSTTHONIYANNOR VIA NULL NULL
28-02-2021
ONAGALLUR TRICHUR 679306 KL
MARAKKOLIL HOUSE MARUTHUR POST THONDIYANNUR PATTAMBI 670032 KL 30-04-2019

Email ID Variations Reported On

jayan.jwz@gmail.com 30-06-2023

Tip: All amounts are in INR.

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) 2023 Company Confidential Data
Ltd
 Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.

Type Number of Account(s) Active Account(s) Overdue Account(s) Current Balance Amt Disbd/ High Credit
Primary Match 32 6 0 53,404 73,609
Total 32 6 0 53,404 73,609

Inquiries in last 24 Months: 3 New Account(s) in last 6 Months: 9 New Delinquent Account(s) in last 6 Months: 0

Account Information
1 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2023
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 17-06-2023 Disbd Amt/High Credit: 16,600

Credit Limit: Last Payment Date: Current Balance: 16,600
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 - - - - - 000/XXX - - - - - -

2 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2023
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 25-05-2023 Disbd Amt/High Credit: 10,510

Credit Limit: Last Payment Date: Current Balance: 10,510
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 - - - - 000/XXX 000/XXX - - - - - -

3 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2023
ACTIVE

Ownership: JOINT Disbursed Date: 08-04-2023 Disbd Amt/High Credit: 12,499

Credit Limit: Last Payment Date: 06-06-2023 Current Balance: 8,313
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 - - - 000/XXX 000/XXX 000/XXX - - - - - -

4 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-05-2023
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 25-02-2023 Disbd Amt/High Credit: 10,450

Credit Limit: Last Payment Date: 23-05-2023 Current Balance: 4,337
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

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) 2023 Company Confidential Data
Ltd
 January February March April May June July August September October November December
2023 - 000/XXX 000/XXX 000/XXX 000/XXX - - - - - - -

5 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2023
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 25-02-2023 Disbd Amt/High Credit: 550

Credit Limit: Last Payment Date: 22-06-2023 Current Balance: 116
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 5 Overdue Amt: 0
Status: Principal Writeoff Amt: 0
Settlement Amt: 0 Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 - 000/STD 000/STD 000/STD 000/STD 000/STD - - - - - -

6 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2023
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 25-01-2023 Disbd Amt/High Credit: 23,000

Credit Limit: Last Payment Date: Current Balance: 13,528
Cash Limit: Closed Date: Last Paid Amt: 2,954
InstlAmt/Freq: 2,954 Tenure(month): 0 Overdue Amt: 0
Status: Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - - -

7 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2023
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 12-04-2023 Disbd Amt/High Credit: 9,900

Credit Limit: Last Payment Date: 17-06-2023 Current Balance: 0
Cash Limit: Closed Date: 17-06-2023 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 - - - 000/XXX 000/XXX 000/XXX - - - - - -

8 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2023
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 14-03-2023 Disbd Amt/High Credit: 10,000

Credit Limit: Last Payment Date: 25-05-2023 Current Balance: 0
Cash Limit: Closed Date: 25-05-2023 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 - - 000/XXX 000/XXX 000/XXX - - - - - - -

9 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-04-2023
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 30-01-2023 Disbd Amt/High Credit: 9,935

Credit Limit: Last Payment Date: 14-03-2023 Current Balance: 0
Cash Limit: Closed Date: 14-03-2023 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:

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) 2023 Company Confidential Data
Ltd
 Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 000/XXX 000/XXX 000/XXX - - - - - - - - -

10 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 28-02-2023
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 24-08-2022 Disbd Amt/High Credit: 9,000

Credit Limit: Last Payment Date: 30-01-2023 Current Balance: 0
Cash Limit: Closed Date: 30-01-2023 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2023 000/XXX - - - - - - - - - - -
2022 - - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

11 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2022
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 26-03-2022 Disbd Amt/High Credit: 14,000

Credit Limit: Last Payment Date: 16-04-2022 Current Balance: 0
Cash Limit: Closed Date: 16-04-2022 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2022 - - 000/XXX 000/XXX - - - - - - - -

12 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-09-2022
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 03-11-2021 Disbd Amt/High Credit: 8,300

Credit Limit: Last Payment Date: 24-08-2022 Current Balance: 0
Cash Limit: Closed Date: 24-08-2022 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2022 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - -
2021 - - - - - - - - - - 000/XXX 000/XXX

13 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2021
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 20-09-2021 Disbd Amt/High Credit: 8,000

Credit Limit: Last Payment Date: 21-09-2021 Current Balance: 0
Cash Limit: Closed Date: 21-09-2021 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2021 - - - - - - - - 000/XXX - - -

14 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2022
CLOSED

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) 2023 Company Confidential Data
Ltd
 Ownership: INDIVIDUAL Disbursed Date: 13-08-2021 Disbd Amt/High Credit: 8,900
Credit Limit: Last Payment Date: 03-11-2021 Current Balance: 0
Cash Limit: Closed Date: 03-11-2021 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2021 - - - - - - - 055/XXX 000/XXX 000/XXX 000/XXX -

15 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2022
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 13-08-2021 Disbd Amt/High Credit: 2,800

Credit Limit: Last Payment Date: 18-01-2022 Current Balance: 0
Cash Limit: Closed Date: 18-01-2022 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2022 000/XXX - - - - - - - - - - -
2021 - - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

16 Account Type: GOLD LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-09-2021
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 22-07-2021 Disbd Amt/High Credit: 6,000

Credit Limit: Last Payment Date: 13-08-2021 Current Balance: 0
Cash Limit: Closed Date: 13-08-2021 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed Principal Writeoff Amt:
Settlement Amt: Total Writeoff Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2021 - - - - - - 000/XXX 000/XXX - - - -

17 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 28-02-2022
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 20-03-2020 Disbd Amt/High Credit: 4,212

Credit Limit: Last Payment Date: Current Balance: 0
Cash Limit: Closed Date: 10-08-2020 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - -

18 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2023
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 04-03-2020 Disbd Amt/High Credit: 8,000

Credit Limit: Last Payment Date: Current Balance: 0
Cash Limit: Closed Date: 28-11-2021 Last Paid Amt:
InstlAmt/Freq: 8,059/Monthly Tenure(month): 1 Overdue Amt: 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) 2023 Company Confidential Data
Ltd
 Payment History/Asset Classification:

January February March April May June July August September October November December
2021 251/XXX 279/XXX 310/XXX 340/XXX 371/XXX 401/XXX 432/XXX 463/XXX 493/XXX 524/XXX 000/XXX -
2020 - - - XXX/XXX XXX/XXX XXX/XXX 067/XXX 098/XXX 128/XXX 159/XXX 189/XXX 220/XXX

19 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-03-2020
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 18-02-2020 Disbd Amt/High Credit: 8,000

Credit Limit: Last Payment Date: 04-03-2020 Current Balance: 0
Cash Limit: Closed Date: 04-03-2020 Last Paid Amt:
InstlAmt/Freq: 8,059/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 - 000/XXX 000/XXX - - - - - - - - -

20 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 29-02-2020
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 05-02-2020 Disbd Amt/High Credit: 8,000

Credit Limit: Last Payment Date: 18-02-2020 Current Balance: 0
Cash Limit: Closed Date: 18-02-2020 Last Paid Amt:
InstlAmt/Freq: 8,059/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 - 000/XXX - - - - - - - - - -

21 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 29-02-2020
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 23-01-2020 Disbd Amt/High Credit: 8,000

Credit Limit: Last Payment Date: 05-02-2020 Current Balance: 0
Cash Limit: Closed Date: 05-02-2020 Last Paid Amt:
InstlAmt/Freq: 8,059/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 000/XXX 000/XXX - - - - - - - - - -

22 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-01-2020
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 09-01-2020 Disbd Amt/High Credit: 8,000

Credit Limit: Last Payment Date: 23-01-2020 Current Balance: 0
Cash Limit: Closed Date: 23-01-2020 Last Paid Amt:
InstlAmt/Freq: 8,059/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 000/XXX - - - - - - - - - - -

23 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-01-2020
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 30-12-2019 Disbd Amt/High Credit: 8,000

Credit Limit: Last Payment Date: 09-01-2020 Current Balance: 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) 2023 Company Confidential Data
Ltd
 Cash Limit: Closed Date: 09-01-2020 Last Paid Amt:
InstlAmt/Freq: 8,059/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 000/XXX - - - - - - - - - - -
2019 - - - - - - - - - - - 000/XXX

24 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-12-2019
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 19-12-2019 Disbd Amt/High Credit: 7,400

Credit Limit: Last Payment Date: 30-12-2019 Current Balance: 0
Cash Limit: Closed Date: 30-12-2019 Last Paid Amt:
InstlAmt/Freq: 7,455/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 - - - - - - - - - - - 000/XXX

25 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-12-2019
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 09-12-2019 Disbd Amt/High Credit: 7,400

Credit Limit: Last Payment Date: 18-12-2019 Current Balance: 0
Cash Limit: Closed Date: 18-12-2019 Last Paid Amt:
InstlAmt/Freq: 7,455/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 - - - - - - - - - - - 000/XXX

26 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-12-2019
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 04-12-2019 Disbd Amt/High Credit: 6,800

Credit Limit: Last Payment Date: 09-12-2019 Current Balance: 0
Cash Limit: Closed Date: 09-12-2019 Last Paid Amt:
InstlAmt/Freq: 6,850/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 - - - - - - - - - - - 000/XXX

27 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-12-2019
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 25-11-2019 Disbd Amt/High Credit: 6,500

Credit Limit: Last Payment Date: 04-12-2019 Current Balance: 0
Cash Limit: Closed Date: 04-12-2019 Last Paid Amt:
InstlAmt/Freq: 6,548/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 - - - - - - - - - - 000/XXX 000/XXX

28 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2019

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) 2023 Company Confidential Data
Ltd
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 21-11-2019 Disbd Amt/High Credit: 6,000

Credit Limit: Last Payment Date: 25-11-2019 Current Balance: 0
Cash Limit: Closed Date: 25-11-2019 Last Paid Amt:
InstlAmt/Freq: 6,044/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 - - - - - - - - - - 000/XXX -

29 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2019
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 11-11-2019 Disbd Amt/High Credit: 6,000

Credit Limit: Last Payment Date: 21-11-2019 Current Balance: 0
Cash Limit: Closed Date: 21-11-2019 Last Paid Amt:
InstlAmt/Freq: 6,044/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 - - - - - - - - - - 000/XXX -

30 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 28-02-2021
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 07-11-2019 Disbd Amt/High Credit: 12,644

Credit Limit: Last Payment Date: 19-03-2020 Current Balance: 0
Cash Limit: Closed Date: 19-03-2020 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2020 000/XXX 000/XXX 000/XXX - - - - - - - - -
2019 - - - - - - - - - - 000/XXX 000/XXX

31 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2019
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 07-11-2019 Disbd Amt/High Credit: 5,000

Credit Limit: Last Payment Date: 08-11-2019 Current Balance: 0
Cash Limit: Closed Date: 08-11-2019 Last Paid Amt:
InstlAmt/Freq: 5,037/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2019 - - - - - - - - - - 000/XXX -

32 Account Type: TWO-WHEELER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-01-2021
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 12-08-2015 Disbd Amt/High Credit: 55,000

Credit Limit: Last Payment Date: 14-11-2017 Current Balance: 0
Cash Limit: Closed Date: 21-10-2020 Last Paid Amt:
InstlAmt/Freq: Tenure(month): 0 Overdue Amt: 0
Status: No Suit filed/ Principal Writeoff Amt: 0
Settlement Amt: Total Writeoff Amt:

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) 2023 Company Confidential Data
Ltd
 Payment History/Asset Classification:

January February March April May June July August September October November December
2020 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX XXX/XXX 000/XXX - -
2019 000/XXX 000/XXX XXX/XXX 000/XXX XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
2018 XXX/XXX XXX/XXX 000/XXX 000/XXX 000/XXX 000/XXX XXX/XXX XXX/XXX XXX/XXX XXX/XXX 000/XXX 000/XXX
2017 - - - - - - - - - - XXX/XXX XXX/XXX

AA DVANCED O VERLAP REPORT CHM Ref #:

Prepared For:
IDFC230731CR693799800
IDFC
Jayakrishnan C
Date of
31-07-2023 12:27:10
Request:
Date of Issue: 31-07-2023

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

GROUP DETAILS CHM Ref #:

Prepared For:
IDFC230731CR693799800
IDFC
Date of
31-07-2023 12:27:10
Request:
Date of Issue: 31-07-2023

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 25,000
XXXX 20-05-2022 OTHER 40,000
XXXX 04-04-2023 OTHER 0
-END OF INDIVIDUAL REPORT-

Appendix
Section
Account Summary
Account Information - Credit Grantor
Account Information - Account #
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Payment History / Asset Classification
Account Information - Account #
Code Description
Indicates number of accounts that the applicant has defaulted on within the last 6
Number of Delinquent Accounts
months
XXXX Name of grantor undisclosed as credit grantor is different from inquiring institution
xxxx Account Number undisclosed as credit grantor is different from inquiring institution
XXX Data not reported by institution
- Not applicable
STD Account Reported as STANDARD Asset
SUB Account Reported as SUB-STANDARD Asset
DBT Account Reported as DOUBTFUL Asset
LOS Account Reported as LOSS Asset
SMA Account Reported as SPECIAL MENTION
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) 2023 Company Confidential Data
Ltd