CONSUMER BASE™ REPORTCHM Ref #: 3627241733374505
Prepared For: The Money Fair
For Faizan
Date of Request: 05-12-2024
Includes Microfinance
Inquiry Input Information
Name: Faizan DOB/Age: -
Father: - Gender: -
Phone Numbers: 9870792922 Spouse: -
Entity Id: DTC0000210 Mother: -
Current Address: ID(s): Actpf8195q [ PAN ]
Email ID(s): -
CRIF HM Score (s):
SCORE NAME SCORE SCORING FACTORS
Very recent delinquency observed
PERFORM CONSUMER 2.0 728 Delinquency observed in the past
Score Range : 300-900
Substantial proportion of outstanding balance to disbursed amount
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 Birth Date
MOHD FAIZAN 31-03-2024
FAIZAN F 31-03-2024
Address Variations Reported On
MUSLIM BASTI KARGI GRRANT DEHRADUN 248001 UK 31-03-2024
HOUSE NO 230/2 MOHALLA QAZI SARAI-2 BIJNOR UTTAR PRADESH 246762 246762 UP 31-03-2024
INDRA GLASS NIRANJANPUR SABJI MANDI DEHRADUN 248001 UK 31-03-2024
Email ID Variations
ID Variations Phone Variations
ACTPF8195Q [PAN] 7535030455
XXXXXXXX5563 [UID] 9870792922
9897913022
9756020671
Tip: All amounts are in INR.
Account Summary
Tip: Current Balance & Disbursed Amount is considered ONLY for ACTIVE accounts.
Number of Zero Balance Overdue Current Overdue Amt Disbd/ High
Type
Account(s) Account(s) Account(s) Balance Balance Credit
Primary
2 2 0 0 0 0
Match
Total 2 2 0 0 0 0
Total Inquiries : Inquiries in last Months: 1 Inquiries in last 12 Months: Inquiries in last 30 Days:
Account Information
1 Account Type: Property Loan (CAPRI GLOBAL CAPITAL LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 29-01-2023
High Credit Amount: 10,50,142 Ownership Indicator: Joint
C
L Last Payment Date: 31-03-2024 0
O
S Date Reported: 31-03-2024 Payment Start Date: 01-03-2024
E
D
Payment End Date: 01-01-2023
Predicted Emi Amount:
Interest Rate:15.0
Payment Tenure:197
Date Closed:27-03-2024
Payment History/Asset Classification
January February March April May June July August September October November December
2024 000 000 000 - - - - - - - - -
2023 000 000 000 000 000 000 000 000 000 000 000 000
- - - - - - - - - - -
2 Account Type: Two-Wheeler Loan (HDFC BANK LTD)
Member Short Name: NOT DISCLOSED Date Opened: 14-06-2019
High Credit Amount: 53,763 Ownership Indicator: Individual
C
L Last Payment Date: 16-03-2024 0
O
S Date Reported: 31-03-2024 Payment Start Date: 01-03-2024
E
D
Payment End Date: 01-04-2021
Predicted Emi Amount:
Suit Filed:No Suit filed Date Closed:16-03-2024
Payment History/Asset Classification
January February March April May June July August September October November December
2024 000 XXX 000 - - - - - - - - -
2023 000 000 000 000 000 000 000 000 000 000 000 000
2022 362 390 421 451 482 512 543 574 604 635 665 000
2021 - - - 085 116 146 177 208 238 269 299 330
- - - - - - - - - - -
Inquiries (reported for past 24 months)
Member Name Date of Inquiry Purpose Amount
