CONSUMER BASE™ REPORTCHM Ref #: 7417971731523354

Prepared For: The Money Fair

For Munagapati srikanth
Date of Request: 14-11-2024
Includes Microfinance

Inquiry Input Information

Name: Munagapati srikanth DOB/Age: -

Father: - Gender: -
Phone Numbers: 8886948722 Spouse: -
Entity Id: DTC0000210 Mother: -
Current Address: ID(s): KSRPS9847G [ PAN ]
Email ID(s): -

CRIF HM Score (s):

SCORE NAME SCORE SCORING FACTORS

Very recent delinquency observed

PERFORM CONSUMER 2.0 510 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

SRIKANTH MUNAGAPATI 29-02-2020

SRIKANTH MUNAGAPATI SRIRAMULU MUNAGAPATI 28-02-2022

MUNAGAPATI SRIKANTH 31-07-2023

MUNAGAPATI SRIKANTH SO.SRIRAMULU 30-04-2023

MUNAGAPATI SRIKANTH SRIRAMULU 30-06-2022

Reported
Address Variations
On
DNO#10-788/A EEPURUPALEM PADMANABHUNIPETA DNO#10-788/A NEAR STATE BANK PRAKASAM ANDHRA PRADESH 523166
31-01-2023
523166 523166 AP
SURVEY NO:234NEAR DOOR NO:9-14NEAR TEMPL SURVEY NO:234NEAR DOOR NO:9-14NEAR TEMPL SURVEY NO:234NEAR
31-10-2024
DOOR NO:9-14NEAR TEMPL 523166 AP

SO SRIRAMULU, 10-788A, PADMANABHUNIPETA, PADMAN 523166 AP 28-02-2022

10-788/A 480887 AP 29-02-2020

10-788A GUNTUR GUNTUR 522330 AP 30-09-2024

10-788/A PADMANABHUNIPETA EPURUPALEM 523166 AP 31-07-2023

10788/A, NEAR SBI BANK, PADMANADAM PETA, , MANDAL: CHIRALA DISTINCT : PRAKASAM STATE: ANDHRA PRADESH
30-09-2024
PRAKASAM CHIRALA 523166 AP

PADMANABHUNIPETA EPURUPALEM OPP STATE BANK 523166 AP 30-06-2022

PRAKASAM, ANDHRA PRADESH, 523166 523166 AP 29-02-2020

10-788/A, EPURUPALEM PADMANABHUNIPETA CHIRALA PRAKASAM PRAKASAM PRAKASAM 523166 AP 31-10-2020

DNO#10-788/A EEPURUPALEM EEPURUPALEM NEAR STATE BANK PRAKASAM ANDHRA PRADESH 523166 523166 AP 31-10-2022

12510-788A GUNTUR GUNTUR 179 179 522330 AP 30-09-2024

Email ID Variations
100

MSRIKANTH14014@GMAIL.COM

srikanth@gmail.com

ID Variations Phone Variations

AAAAA9999B [PAN] 8886948722

KSRPS9847G [PAN]

0 [PAN]

XXXXXXXX0057 [UID]

30089580464485 [Other]

SYX1059187 [ Voter ID Number]

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
37 37 3 23,105 0 32,690
Match

Total 37 37 3 23,105 0 32,690

 Total Inquiries : Inquiries in last Months: 1 Inquiries in last 12 Months: Inquiries in last 30 Days:

Account Information

1 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 08-06-2024

High Credit Amount: 15,200 Ownership Indicator: Individual

A
C Current Balance: 15,200
T
I Date Reported: 30-09-2024 Payment Start Date: 01-09-2024
V
E
Payment End Date: 01-06-2024

Predicted Emi Amount:

Payment History/Asset Classification

January February March April May June July August September October November December

2024 - - - - - 000 000 000 000 - - -

- - - - - - - - - - -

2 Account Type: Personal Loan (DHANI LOANS AND SERVICES LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 02-04-2020

High Credit Amount: 11,000 Ownership Indicator: Individual

A
C Last Payment Date: 30-04-2022 Current Balance: 6,533
T
I Date Reported: 30-09-2024 Payment Start Date: 01-09-2024
V
E
Payment End Date: 01-10-2021

Predicted Emi Amount:

Payment Tenure:12
Payment History/Asset Classification

January February March April May June July August September October November December

2024 900 900 900 900 900 900 900 900 900 - - -

2023 817 876 900 900 900 900 900 900 900 900 900 900

2022 544 572 603 603 572 633 664 695 725 756 786 817

2021 - - - - - - - - - 452 482 513

- - - - - - - - - - -

3 Account Type: Personal Loan (DHANI LOANS AND SERVICES LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 05-06-2020

High Credit Amount: 1,490 Ownership Indicator: Individual

A
C Last Payment Date: 30-06-2023 Current Balance: 1,372
T
I Date Reported: 30-09-2024 Payment Start Date: 01-09-2024
V
E
Payment End Date: 01-10-2021

Predicted Emi Amount:

Payment Tenure:12

Payment History/Asset Classification

January February March April May June July August September October November December

2024 900 900 900 900 900 900 900 900 900 - - -

2023 574 633 664 694 725 755 786 817 847 878 900 900

2022 332 360 391 452 421 482 482 513 543 574 574 574

2021 - - - - - - - - - 240 270 301

- - - - - - - - - - -

4 Account Type: Personal Loan (DHANI LOANS AND SERVICES LIMITED)

 Member Short Name: NOT DISCLOSED Date Opened: 18-09-2019

High Credit Amount: 5,000 Ownership Indicator: Individual

A
C Last Payment Date: 05-11-2020 0
T
I Date Reported: 30-09-2024 Payment Start Date: 01-09-2024
V
E
Payment End Date: 01-10-2021

Predicted Emi Amount:

Payment Tenure:6

Payment History/Asset Classification

January February March April May June July August September October November December

2024 000 000 000 000 000 000 000 000 000 - - -

2023 000 000 000 000 000 000 000 000 000 000 000 000

2022 000 000 000 000 000 000 000 000 000 000 000 XXX

2021 - - - - - - - - - 000 000 000

- - - - - - - - - - -

5 Account Type: Personal Loan (KRAZYBEE SERVICES PRIVATE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 17-12-2019

High Credit Amount: 5,000 Ownership Indicator: Individual

C
L Last Payment Date: 06-02-2020 0
O
S Date Reported: 29-02-2020 Payment Start Date: 01-02-2020
E
D
Payment End Date: 01-12-2019

Predicted Emi Amount:

Date Closed:06-02-2020
Payment History/Asset Classification

January February March April May June July August September October November December

2020 014 000 - - - - - - - - - -

2019 - - - - - - - - - - - 000

- - - - - - - - - - -

6 Account Type: Personal Loan (VAIBHAV VYAPAAR PRIVATE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 18-12-2019

High Credit Amount: 2,500 Ownership Indicator: Individual

C
L Last Payment Date: 11-01-2020 0
O
S Date Reported: 31-10-2020 Payment Start Date: 01-01-2020
E
D
Payment End Date: 01-01-2020

Predicted Emi Amount:

Interest Rate:1.46

Actual Payment Amount:2,787

Date Closed:11-01-2020

Payment History/Asset Classification

January February March April May June July August September October November December

2020 XXX - - - - - - - - - - -

- - - - - - - - - - -

7 Account Type: Personal Loan (VAIBHAV VYAPAAR PRIVATE LIMITED)

 Member Short Name: NOT DISCLOSED Date Opened: 18-01-2020

High Credit Amount: 2,500 Ownership Indicator: Individual

C
L Last Payment Date: 07-02-2020 0
O
S Date Reported: 31-10-2020 Payment Start Date: 01-02-2020
E
D
Payment End Date: 01-02-2020

Predicted Emi Amount:

Interest Rate:1.46

Actual Payment Amount:2,707

Date Closed:07-02-2020

Payment History/Asset Classification

January February March April May June July August September October November December

2020 - XXX - - - - - - - - - -

- - - - - - - - - - -

8 Account Type: Personal Loan (RHINO FINANCE PRIVATE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 07-02-2020

High Credit Amount: 2,504 Ownership Indicator: Individual

C
L Last Payment Date: 23-02-2020 0
O
S Date Reported: 29-02-2020 Payment Start Date: 01-02-2020
E
D
Payment End Date: 01-02-2020

Predicted Emi Amount:

Date Closed:23-02-2020

Payment History/Asset Classification

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

- - - - - - - - - - -

9 Account Type: Personal Loan (VAIBHAV VYAPAAR PRIVATE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 08-02-2020

High Credit Amount: 2,500 Ownership Indicator: Individual

C
L Last Payment Date: 23-02-2020 0
O
S Date Reported: 31-10-2020 Payment Start Date: 01-02-2020
E
D
Payment End Date: 01-02-2020

Predicted Emi Amount:

Interest Rate:1.46

Actual Payment Amount:2,620

Date Closed:23-02-2020

Payment History/Asset Classification

January February March April May June July August September October November December

2020 - XXX - - - - - - - - - -

- - - - - - - - - - -

10 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

 Member Short Name: NOT DISCLOSED Date Opened: 12-03-2022

High Credit Amount: 72,600 Ownership Indicator: Individual

C
L Last Payment Date: 16-03-2022 0
O
S Date Reported: 31-03-2022 Payment Start Date: 01-03-2022
E
D
Payment End Date: 01-03-2022

Predicted Emi Amount:

Date Closed:16-03-2022

Payment History/Asset Classification

January February March April May June July August September October November December

2022 - - 000 - - - - - - - - -

- - - - - - - - - - -

11 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 23-11-2020

High Credit Amount: 74,000 Ownership Indicator: Individual

C
L 0
O
S Date Reported: 03-12-2022 Payment Start Date: 01-12-2022
E
D
Payment End Date: 01-12-2020

Predicted Emi Amount:

Date Closed:03-12-2022

Payment History/Asset Classification

January February March April May June July August September October November December

2022 161 000 000 XXX XXX 000 XXX XXX XXX XXX XXX 000
2021 XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 099 XXX

2020 - - - - - - - - - - - XXX

- - - - - - - - - - -

12 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 25-11-2021

High Credit Amount: 6,000 Ownership Indicator: Individual

C
L Last Payment Date: 01-12-2021 0
O
S Date Reported: 31-12-2021 Payment Start Date: 01-12-2021
E
D
Payment End Date: 01-12-2021

Predicted Emi Amount:

Date Closed:01-12-2021

Payment History/Asset Classification

January February March April May June July August September October November December

2021 - - - - - - - - - - - 000

- - - - - - - - - - -

13 Account Type: Personal Loan (ZAVRON FINANCE PRIVATE LIMITED)

 Member Short Name: NOT DISCLOSED Date Opened: 30-11-2021

High Credit Amount: 1,000 Ownership Indicator: Individual

C
L Last Payment Date: 13-02-2022 0
O
S Date Reported: 28-02-2022 Payment Start Date: 01-02-2022
E
D
Payment End Date: 01-11-2021

Predicted Emi Amount:

Interest Rate:36.0

Actual Payment Amount:1,015

Date Closed:13-02-2022

Payment History/Asset Classification

January February March April May June July August September October November December

2022 048 000 - - - - - - - - - -

2021 - - - - - - - - - - 000 017

- - - - - - - - - - -

14 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 01-12-2021

High Credit Amount: 8,740 Ownership Indicator: Individual

C
L 0
O
S Date Reported: 30-06-2022 Payment Start Date: 01-03-2022
E
D
Payment End Date: 01-01-2022

Predicted Emi Amount:

Date Closed:03-03-2022

Payment History/Asset Classification

 January February March April May June July August September October November December

2022 062 000 000 - - - - - - - - -

- - - - - - - - - - -

15 Account Type: Consumer Loan (BAJAJ FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 18-01-2022

High Credit Amount: 29,990 Ownership Indicator: Individual

C
L Last Payment Date: 10-08-2022 0
O
S Date Reported: 31-10-2022 Payment Start Date: 01-09-2022
E
D
Payment End Date: 01-01-2022

Predicted Emi Amount: 2,999

Payment Tenure:10

Date Closed:16-09-2022

Payment Frequency:2,999/Monthly

Payment History/Asset Classification

January February March April May June July August September October November December

2022 000 000 000 000 000 000 000 000 000 - - -

- - - - - - - - - - -

16 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

 Member Short Name: NOT DISCLOSED Date Opened: 03-03-2022

High Credit Amount: 8,740 Ownership Indicator: Individual

C
L Last Payment Date: 04-03-2022 0
O
S Date Reported: 31-03-2022 Payment Start Date: 01-03-2022
E
D
Payment End Date: 01-03-2022

Predicted Emi Amount:

Date Closed:04-03-2022

Payment History/Asset Classification

January February March April May June July August September October November December

2022 - - 000 - - - - - - - - -

- - - - - - - - - - -

17 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 04-03-2022

High Credit Amount: 8,920 Ownership Indicator: Individual

C
L Last Payment Date: 12-03-2022 0
O
S Date Reported: 31-03-2022 Payment Start Date: 01-03-2022
E
D
Payment End Date: 01-03-2022

Predicted Emi Amount:

Date Closed:12-03-2022

Payment History/Asset Classification

January February March April May June July August September October November December

2022 - - 000 - - - - - - - - -
 - - - - - - - - - - -

18 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 04-03-2022

High Credit Amount: 8,940 Ownership Indicator: Individual

C
L 0
O
S Date Reported: 31-03-2022 Payment Start Date: 01-03-2022
E
D
Payment End Date: 01-03-2022

Predicted Emi Amount:

Date Closed:04-03-2022

Payment History/Asset Classification

January February March April May June July August September October November December

2022 - - 000 - - - - - - - - -

- - - - - - - - - - -

19 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 16-03-2022

High Credit Amount: 73,450 Ownership Indicator: Individual

C
L Last Payment Date: 24-03-2022 0
O
S Date Reported: 31-03-2022 Payment Start Date: 01-03-2022
E
D
Payment End Date: 01-03-2022

Predicted Emi Amount:

Date Closed:24-03-2022
Payment History/Asset Classification

January February March April May June July August September October November December

2022 - - 000 - - - - - - - - -

- - - - - - - - - - -

20 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 07-06-2024

High Credit Amount: 11,200 Ownership Indicator: Individual

C
L Last Payment Date: 08-06-2024 0
O
S Date Reported: 30-06-2024 Payment Start Date: 01-06-2024
E
D
Payment End Date: 01-06-2024

Predicted Emi Amount:

Date Closed:08-06-2024

Payment History/Asset Classification

January February March April May June July August September October November December

2024 - - - - - 000 - - - - - -

- - - - - - - - - - -

21 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

 Member Short Name: NOT DISCLOSED Date Opened: 05-02-2024

High Credit Amount: 10,980 Ownership Indicator: Individual

C
L Last Payment Date: 26-04-2024 0
O
S Date Reported: 30-04-2024 Payment Start Date: 01-04-2024
E
D
Payment End Date: 01-02-2024

Predicted Emi Amount:

Date Closed:26-04-2024

Payment History/Asset Classification

January February March April May June July August September October November December

2024 - 000 XXX 000 - - - - - - - -

- - - - - - - - - - -

22 Account Type: Personal Loan (KEERTANA FINSERV PRIVATE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 03-05-2024

High Credit Amount: 3,687 Ownership Indicator: Individual

C
L Last Payment Date: 07-06-2024 0
O
S Date Reported: 30-09-2024 Payment Start Date: 01-06-2024
E
D
Payment End Date: 01-05-2024

Predicted Emi Amount:

Interest Rate:20.0

Date Closed:07-06-2024

Payment History/Asset Classification

January February March April May June July August September October November December
2024 - - - - 000 000 - - - - - -

- - - - - - - - - - -

23 Account Type: Gold Loan (KEERTANA FINSERV PRIVATE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 03-05-2024

High Credit Amount: 24,947 Ownership Indicator: Individual

C
L Last Payment Date: 07-06-2024 0
O
S Date Reported: 30-09-2024 Payment Start Date: 01-06-2024
E
D
Payment End Date: 01-05-2024

Predicted Emi Amount:

Interest Rate:20.0

Date Closed:07-06-2024

Payment History/Asset Classification

January February March April May June July August September October November December

2024 - - - - 000 000 - - - - - -

- - - - - - - - - - -

24 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

 Member Short Name: NOT DISCLOSED Date Opened: 26-04-2024

High Credit Amount: 14,410 Ownership Indicator: Individual

C
L Last Payment Date: 03-05-2024 0
O
S Date Reported: 31-05-2024 Payment Start Date: 01-05-2024
E
D
Payment End Date: 01-04-2024

Predicted Emi Amount:

Date Closed:03-05-2024

Payment History/Asset Classification

January February March April May June July August September October November December

2024 - - - 000 000 - - - - - - -

- - - - - - - - - - -

25 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 26-04-2024

High Credit Amount: 12,120 Ownership Indicator: Individual

C
L Last Payment Date: 03-05-2024 0
O
S Date Reported: 31-05-2024 Payment Start Date: 01-05-2024
E
D
Payment End Date: 01-04-2024

Predicted Emi Amount:

Date Closed:03-05-2024

Payment History/Asset Classification

January February March April May June July August September October November December

2024 - - - 000 000 - - - - - - -

 - - - - - - - - - - -

26 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 22-04-2024

High Credit Amount: 14,200 Ownership Indicator: Individual

C
L Last Payment Date: 26-04-2024 0
O
S Date Reported: 30-04-2024 Payment Start Date: 01-04-2024
E
D
Payment End Date: 01-04-2024

Predicted Emi Amount:

Date Closed:26-04-2024

Payment History/Asset Classification

January February March April May June July August September October November December

2024 - - - 000 - - - - - - - -

- - - - - - - - - - -

27 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 22-04-2024

High Credit Amount: 10,000 Ownership Indicator: Individual

C
L 0
O
S Date Reported: 30-04-2024 Payment Start Date: 01-04-2024
E
D
Payment End Date: 01-04-2024

Predicted Emi Amount:

Date Closed:22-04-2024
Payment History/Asset Classification

January February March April May June July August September October November December

2024 - - - 000 - - - - - - - -

- - - - - - - - - - -

28 Account Type: Personal Loan (BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD)

Member Short Name: NOT DISCLOSED Date Opened: 13-01-2024

High Credit Amount: 4,000 Ownership Indicator: Individual

C
L Current Balance: 4,000
O
S Date Reported: 15-10-2024 Payment Start Date: 01-10-2024
E
D
Payment End Date: 01-01-2024

Predicted Emi Amount: 2,130

Wo Amount Total:4,388

Wo Amount Principal:4,000

Payment Tenure:2

Payment Frequency:2,130/Monthly

Payment History/Asset Classification

January February March April May June July August September October November December

2024 000 016 047 077 108 138 169 200 230 245 - -

- - - - - - - - - - -

29 Account Type: Gold Loan (MANAPPURAM FINANCE LIMITED)

 Member Short Name: NOT DISCLOSED Date Opened: 24-03-2022

High Credit Amount: 74,240 Ownership Indicator: Individual

C
L Last Payment Date: 29-03-2022 0
O
S Date Reported: 31-03-2022 Payment Start Date: 01-03-2022
E
D
Payment End Date: 01-03-2022

Predicted Emi Amount:

Date Closed:29-03-2022

Payment History/Asset Classification

January February March April May June July August September October November December

2022 - - 000 - - - - - - - - -

- - - - - - - - - - -

30 Account Type: Personal Loan (BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD)

Member Short Name: NOT DISCLOSED Date Opened: 27-07-2023

High Credit Amount: 2,500 Ownership Indicator: Individual

C
L Last Payment Date: 09-08-2023 0
O
S Date Reported: 31-08-2023 Payment Start Date: 01-08-2023
E
D
Payment End Date: 01-07-2023

Predicted Emi Amount:

Date Closed:09-08-2023

Payment History/Asset Classification

January February March April May June July August September October November December

2023 - - - - - - 000 000 - - - -

 - - - - - - - - - - -

31 Account Type: Personal Loan (BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD)

Member Short Name: NOT DISCLOSED Date Opened: 19-07-2023

High Credit Amount: 1,500 Ownership Indicator: Individual

C
L Last Payment Date: 27-07-2023 0
O
S Date Reported: 31-07-2023 Payment Start Date: 01-07-2023
E
D
Payment End Date: 01-07-2023

Predicted Emi Amount:

Date Closed:27-07-2023

Payment History/Asset Classification

January February March April May June July August September October November December

2023 - - - - - - 000 - - - - -

- - - - - - - - - - -

32 Account Type: Personal Loan (BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD)

Member Short Name: NOT DISCLOSED Date Opened: 15-07-2023

High Credit Amount: 1,500 Ownership Indicator: Individual

C
L Last Payment Date: 19-07-2023 0
O
S Date Reported: 31-07-2023 Payment Start Date: 01-07-2023
E
D
Payment End Date: 01-07-2023

Predicted Emi Amount:

Date Closed:19-07-2023
Payment History/Asset Classification

January February March April May June July August September October November December

2023 - - - - - - 000 - - - - -

- - - - - - - - - - -

33 Account Type: Personal Loan (BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD)

Member Short Name: NOT DISCLOSED Date Opened: 06-07-2023

High Credit Amount: 1,000 Ownership Indicator: Individual

C
L Last Payment Date: 15-07-2023 0
O
S Date Reported: 31-07-2023 Payment Start Date: 01-07-2023
E
D
Payment End Date: 01-07-2023

Predicted Emi Amount:

Date Closed:15-07-2023

Payment History/Asset Classification

January February March April May June July August September October November December

2023 - - - - - - 000 - - - - -

- - - - - - - - - - -

34 Account Type: Personal Loan (BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD)
 Member Short Name: NOT DISCLOSED Date Opened: 30-06-2023

High Credit Amount: 500 Ownership Indicator: Individual

C
L Last Payment Date: 06-07-2023 0
O
S Date Reported: 31-07-2023 Payment Start Date: 01-07-2023
E
D
Payment End Date: 01-06-2023

Predicted Emi Amount:

Date Closed:06-07-2023

Payment History/Asset Classification

January February March April May June July August September October November December

2023 - - - - - 000 000 - - - - -

- - - - - - - - - - -

35 Account Type: Personal Loan (BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD)

Member Short Name: NOT DISCLOSED Date Opened: 04-05-2022

High Credit Amount: 500 Ownership Indicator: Individual

C
L Last Payment Date: 10-06-2022 0
O
S Date Reported: 30-06-2022 Payment Start Date: 01-06-2022
E
D
Payment End Date: 01-05-2022

Predicted Emi Amount:

Date Closed:10-06-2022

Payment History/Asset Classification

January February March April May June July August September October November December

2022 - - - - 000 000 - - - - - -

 - - - - - - - - - - -

36 Account Type: Consumer Loan (BAJAJ FINANCE LIMITED)

Member Short Name: NOT DISCLOSED Date Opened: 06-04-2022

High Credit Amount: 43,990 Ownership Indicator: Individual

C
L Last Payment Date: 19-12-2022 0
O
S Date Reported: 31-01-2023 Payment Start Date: 01-12-2022
E
D
Payment End Date: 01-04-2022

Predicted Emi Amount: 4,399

Payment Tenure:10

Date Closed:20-12-2022

Payment Frequency:4,399/Monthly

Payment History/Asset Classification

January February March April May June July August September October November December

2022 - - - 000 000 000 000 000 000 000 000 000

- - - - - - - - - - -

37 Account Type: Housing Loan (MAHINDRA RURAL HOUSING FINANCE LIMITED)

 Member Short Name: NOT DISCLOSED Date Opened: 09-05-2019

High Credit Amount: 1,38,337 Ownership Indicator: Individual

C
L Last Payment Date: 23-04-2024 0
O
S Date Reported: 31-10-2024 Payment Start Date: 01-04-2024
E
D
Payment End Date: 01-05-2021

Predicted Emi Amount:

Interest Rate:22.0 Wo Amount Total:60,011

Wo Amount Principal:51,598

Payment Tenure:84 Actual Payment Amount:50,000

Suit Filed:Suit filed Date Closed:23-04-2024

Payment History/Asset Classification

January February March April May June July August September October November December

2024 211 240 271 000 - - - - - - - -

2023 088 086 086 085 088 087 088 119 149 180 149 180

2022 026 054 085 115 146 176 207 238 087 087 086 088

2021 - - - - XXX XXX XXX XXX XXX XXX 025 026

- - - - - - - - - - -

Inquiries (reported for past 24 months)

Member Name Date of Inquiry Purpose Amount

LNT FINANCE 10-11-2024 Consumer Loan 15,000

VRINDA FINLEASE LIMITED 19-10-2024 Personal Loan 48,000

FINCFRIENDS PRIVATE LIMITED 12-10-2024 Housing Loan 0

VAIBHAV VYAPAAR PRIVATE LIMITED 11-07-2024 Personal Loan 0

HDB FINANCIAL SERVICES LIMITED 06-02-2024 Consumer Loan 35,000

HDFC BANK LTD 06-02-2024 Consumer Loan 1,50,000

ATMOS FINANCE PRIVATE LIMITED 02-02-2024 Personal Loan 0

VAIBHAV VYAPAAR PRIVATE LIMITED 02-02-2024 Microfinance Personal Loan 0

UNIFINZ CAPITAL INDIA LIMTED 14-08-2023 OTHER 0

IDFC 05-01-2023 Consumer Loan 31,999

HDFC BANK LTD 07-12-2022 Credit Card 1,000