CONSUMER BASE™ REPORTCHM Ref #: 1961611736605227
Prepared For: The Money Fair
For DHARMBIR CHOUDHARY
Date of Request: 11-01-2025
Includes Microfinance
Inquiry Input Information
Name: DHARMBIR CHOUDHARY DOB/Age: -
Father: - Gender: -
Phone Numbers: 9680750248 Spouse: -
Entity Id: DTC0000210 Mother: -
Current Address: ID(s): BZQPC2002N [ PAN ]
Email ID(s): -
CRIF HM Score (s):
SCORE NAME SCORE SCORING FACTORS
Very recent delinquency observed
PERFORM CONSUMER 2.0 732 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
CHOUDHARY DHARMBIR 30-11-2024
BDHARMBIR BCHOUDHARY 31-05-2024
DHARMBIR CHOUDHARY 31-05-2022
Reported
Address Variations
On
P.NO.458 KH.NO.121 BANAR ROAD JODHPUR RAMJAN JI KA HATTA BANAR RAJASTHAN 342027 342027 RJ 31-05-2022
PHARODA KA BASS, SILARI, SILARI JODHPUR 342605 RJ 31-03-2023
PHARODA KA BASS SILARI SILARI JODHPUR RAJASTHAN 342605 342605 RJ 31-10-2024
C/O BHANWAR LAL CHOUDHARY PHARODA KA BASS SILARI SILARI JODHPUR RAJASTHAN INDIA 342605 JODHPUR RAJASTHAN
30-11-2024
342605 RJ
133CO BHANWAR LAL CHOUDHARY, SILARI, 0232SILARI, SILARI, PHARODA KA BASS, 0337BILARA, JODHPUR, RAJASTHAN, INDIA,
29-02-2024
110406342605 11 342605 RJ
C/O BHANWAR LAL CHOUDHARY PHARODA KA BASS SILARI SILARI BILARA JODHPUR RAJASTHAN INDIA 342605 JODHPUR
31-12-2024
RAJASTHAN 342605 RJ
PHARODA KA BASS SILARI SILARI JODHPUR JO DHPUR RJ 342605 080201 RJ 31-05-2024
Email ID Variations
dharmbir9888@gmail.com
dharmveerchoudhary12345@gmail.com
v223306@gmail.com
ID Variations Phone Variations
BZQPC2002N [PAN] 919680750248
XXXXXXXX1441 [UID] 917849953876
9680750248
9664170269
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
10 10 0 5,139 0 16,204
Match
Total 10 10 0 5,139 0 16,204
Total Inquiries : Inquiries in last Months: 1 Inquiries in last 12 Months: Inquiries in last 30 Days:
Account Information
1 Account Type: Consumer Loan (DMI FINANCE PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 04-07-2024
High Credit Amount: 13,704 Ownership Indicator: Individual
A
C Current Balance: 5,139
T
I Date Reported: 31-12-2024 Payment Start Date: 01-12-2024
V
E
Payment End Date: 01-07-2024
Predicted Emi Amount:
Payment History/Asset Classification
January February March April May June July August September October November December
2024 - - - - - - 000 000 000 000 XXX 000
- - - - - - - - - - -
2 Account Type: Short Term Personal Loan (TRANSACTREE TECHNOLOGIES PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 28-12-2023
High Credit Amount: 2,500 Ownership Indicator: Individual
A
C 0
T
I Date Reported: 31-10-2024 Payment Start Date: 01-10-2024
V
E
Payment End Date: 01-12-2023
Predicted Emi Amount:
Payment History/Asset Classification
January February March April May June July August September October November December
2024 000 000 XXX 000 000 000 000 000 000 000 - -
2023 - - - - - - - - - - - 000
- - - - - - - - - - -
3 Account Type: Consumer Loan (DMI FINANCE PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 13-07-2023
High Credit Amount: 13,490 Ownership Indicator: Individual
C
L 0
O
S Date Reported: 30-11-2024 Payment Start Date: 01-11-2024
E
D
Payment End Date: 01-07-2023
Predicted Emi Amount:
Date Closed:30-11-2024
Payment History/Asset Classification
January February March April May June July August September October November December
2024 000 000 000 000 000 000 000 000 000 000 000 -
2023 - - - - - - 000 000 000 000 000 000
- - - - - - - - - - -
4 Account Type: Personal Loan (MPOKKET FINANCIAL SERVICES)
Member Short Name: NOT DISCLOSED Date Opened: 16-10-2021
High Credit Amount: 500 Ownership Indicator: Individual
C
L Last Payment Date: 14-01-2022 0
O
S Date Reported: 31-12-2021 Payment Start Date: 01-12-2021
E
D
Payment End Date: 01-10-2021
Predicted Emi Amount:
Date Closed:14-01-2022
Payment History/Asset Classification
January February March April May June July August September October November December
2021 - - - - - - - - - XXX XXX 000
- - - - - - - - - - -
5 Account Type: Personal Loan (MPOKKET FINANCIAL SERVICES)
Member Short Name: NOT DISCLOSED Date Opened: 16-10-2021
High Credit Amount: 1,000 Ownership Indicator: Individual
C
L Last Payment Date: 15-01-2022 0
O
S Date Reported: 31-12-2021 Payment Start Date: 01-12-2021
E
D
Payment End Date: 01-10-2021
Predicted Emi Amount:
Date Closed:15-01-2022
Payment History/Asset Classification
January February March April May June July August September October November December
2021 - - - - - - - - - XXX XXX 000
- - - - - - - - - - -
6 Account Type: Personal Loan (MPOKKET FINANCIAL SERVICES)
Member Short Name: NOT DISCLOSED Date Opened: 15-10-2021
High Credit Amount: 1,000 Ownership Indicator: Individual
C
L Last Payment Date: 09-05-2022 0
O
S Date Reported: 31-05-2022 Payment Start Date: 01-05-2022
E
D
Payment End Date: 01-10-2021
Predicted Emi Amount:
Date Closed:09-05-2022
Payment History/Asset Classification
January February March April May June July August September October November December
2022 083 082 113 136 000 - - - - - - -
2021 - - - - - - - - - XXX XXX 036
- - - - - - - - - - -
7 Account Type: Personal Loan (DHANI LOANS AND SERVICES LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 14-09-2021
High Credit Amount: 10,000 Ownership Indicator: Individual
C
L Last Payment Date: 24-01-2022 0
O
S Date Reported: 30-11-2024 Payment Start Date: 01-05-2022
E
D
Payment End Date: 01-10-2021
Predicted Emi Amount:
Payment Tenure:3
Date Closed:13-05-2022
Payment History/Asset Classification
January February March April May June July August September October November December
2022 XXX XXX XXX XXX XXX - - - - - - -
2021 - - - - - - - - - XXX XXX XXX
- - - - - - - - - - -
8 Account Type: Personal Loan (BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD)
Member Short Name: NOT DISCLOSED Date Opened: 09-09-2021
High Credit Amount: 750 Ownership Indicator: Individual
C
L Last Payment Date: 10-03-2023 0
O
S Date Reported: 31-03-2023 Payment Start Date: 01-03-2023
E
D
Payment End Date: 01-09-2021
Predicted Emi Amount:
Date Closed:10-03-2023
Payment History/Asset Classification
January February March April May June July August September October November December
2023 478 506 000 - - - - - - - - -
2022 113 141 172 202 233 263 294 325 355 386 416 447
2021 - - - - - - - - 000 021 051 082
- - - - - - - - - - -
9 Account Type: Personal Loan (MPOKKET FINANCIAL SERVICES)
Member Short Name: NOT DISCLOSED Date Opened: 07-09-2021
High Credit Amount: 1,000 Ownership Indicator: Individual
C
L Last Payment Date: 07-10-2021 0
O
S Date Reported: 31-10-2021 Payment Start Date: 01-10-2021
E
D
Payment End Date: 01-10-2021
Predicted Emi Amount:
Date Closed:07-10-2021
Payment History/Asset Classification
January February March April May June July August September October November December
2021 - - - - - - - - - 000 - -
- - - - - - - - - - -
10 Account Type: Short Term Personal Loan (ADITYA BIRLA FINANCE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 28-07-2021
High Credit Amount: 500 Ownership Indicator: Individual
C
L Last Payment Date: 05-04-2023 0
O
S Date Reported: 31-05-2024 Payment Start Date: 01-04-2023
E
D
Payment End Date: 01-07-2021
Predicted Emi Amount: 0
Date Closed:05-04-2023
Payment History/Asset Classification
January February March April May June July August September October November December
2023 482 510 541 000 - - - - - - - -
2022 000 144 175 205 236 266 297 328 358 389 419 450
2021 - - - - - - 000 000 000 024 054 085
- - - - - - - - - - -
Inquiries (reported for past 24 months)
Member Name Date of Inquiry Purpose Amount
FDPL FINANCE PRIVATE LIMITED 07-10-2024 Personal Loan 0
NORTHERN ARC CAPITAL LIMITED 28-12-2023 OTHER 0
TRUE CREDITS PRIVATE LIMITED 06-11-2023 OTHER 10,000
