CCONSUMER BASE ™ CHM Ref #:

Prepared For:
IDFC241217CR807234510
IDFC
REPORT Application ID: 0607079663
For JAGESHWAR ADITYA Date of
17-12-2024 10:54:31
Request:
Date of Issue: 17-12-2024

Inquiry Input Information

Name: JAGESHWAR ADITYA DOB/Age: 02-06-1998 Gender: MALE

Father: Spouse: Mother:

Phone Numbers: 7354971194 ID(s): XXXXXXXX6866 [UID] Email ID(s):

Entity Id:

Current Address: Annapurna Finance Pvt ltd, Mangala chauk, Narmada nagar BILASPUR 495001 CG

Other Address: Ground floor h no H2/108, Narmada nagar, Bilaspur BILASPUR 495001 CG

CRIF HM Score(S):

SCORE NAME SCORE SCORING FACTORS

Normal proportion of outstanding balance to disbursed amount
PERFORM CONSUMER 2.2 635 Score Range : 300-900 Delinquency observed in recent past
Considerably high number of self/overall loans disbursed in the recent past
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

JAGESHWAR ADITYA 31-10-2024 02-06-1998 31-10-2024
JAGESHWAR . 31-10-2024
JAYESHWAR ADITYA 31-10-2024 Phone Variations Reported On
7354971194 31-10-2024
Address Variations Reported On
646 WARD NO. 13 NAGAR PANCHAYAT BHATGAON KADAM CHOWK AMRAIYA ID Variations Reported On
PARA BHATGAON VOTEGAN (ATGAN) BILAIGARH RAIPUR CHHATTISGARH 31-10-2024 DPXPA5762J [PAN] 31-10-2024
493222 493222 CG
646 WARD NO 13 KADAM CHOWK AMRAIYA PARA NAGAR PANCHAYAT
01-12-2024
BHATGAON VOTEGAN NEAR K ADAM CHAOWK RAJIM NAWAPARA 493222 CG
ANNAPURNA FINANCE PVT LTD MANGALA CHAUK NARMADA NAGAR 470
31-10-2024
CHHATTISGARH 495001 CG
GROUND FLOOR H NO H2/108 NARMADA NAGAR BILASPUR 470 CHHATTISGARH
30-09-2024
495001 CG
646 WARD NO 13 NAGAR PANCHAYAT BHATGAON VOTEGAN ATGAN BILAIGARH
31-10-2024
BALODA BAZAR 2186 CHHATTISGARH 493222 CG
646 WARD NO. 13 NAGAR PANCHAYAT BHATGAON BHATGAON RAIPUR
01-12-2024
CHHATTISGARH 493222 493222 CG
646BUILDING S O LACHHEERAM ADITYA KADA 493222 CG 31-10-2024
ANPURNA FINACE BILASPUR MANGLA CHOUK 470 CHHATTISGARH 495001 CG 31-10-2024
646, WARD NO 13, NAGAR PANCHAYAT BHATGAO 493222 CH 30-09-2024
WARD NO 13 KADAM CHOWK AMRAIYA PARA BILASPUR BILASPUR(CGH)
30-04-2024
BILASPUR BAHTARAI B.O 495001 CG
MANGLA CHOWK BILASPUR NARMADA NAGAR GET NO 1 BILASPUR 495001 CG 01-12-2024
646, WARD NO 13, NAGAR PANCHAYAT BHATGAON, KADAM CHOWK AMRAIYA
31-10-2024
PARA, BHATGAON, BILAIGARH, BALODA BAZ 493222 CG
646 WARD NO 13 VOTEGAN ATGAN NAGAR PANCHAYAT BHATGAON BALODA
29-08-2024
BAZAR 2186 CHHATTISGARH 493222 CG
WARD NO 13 KADAM CHOWK, AMRAIYA PARA BIL 495001 CG 31-10-2024

Email ID Variations Reported On

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
 jayeshaditya035@gmail.com 31-10-2024
jayeshaditya85@gmail.com 31-10-2024
nomail@gmail.com 31-12-2023

Tip: All amounts are in INR.

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 25 10 1 2,70,644 3,32,132
Total 25 10 1 2,70,644 3,32,132

Inquiries in last 24 Months: 15 New Account(s) in last 6 Months: 20 New Delinquent Account(s) in last 6 Months: 1

Account Information
1 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-12-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 30-11-2024 Disbd Amt/High Credit: 4,000

Credit Limit: Last Payment Date: Current Balance: 4,448
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 6 Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 - - - - - - - - - - XXX/STD XXX/STD

2 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-12-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 30-11-2024 Disbd Amt/High Credit: 1,000

Credit Limit: Last Payment Date: Current Balance: 1,112
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 6 Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 - - - - - - - - - - XXX/STD XXX/STD

3 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-12-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 29-11-2024 Disbd Amt/High Credit: 2,000

Credit Limit: Last Payment Date: Current Balance: 2,224
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 6 Overdue Amt:

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 - - - - - - - - - - XXX/STD XXX/STD

4 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-12-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 29-11-2024 Disbd Amt/High Credit: 4,000

Credit Limit: Last Payment Date: Current Balance: 4,448
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: Tenure(month): 6 Overdue 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) 2024 Company Confidential Data
Ltd
 Payment History/Asset Classification:

January February March April May June July August September October November December
2024 - - - - - - - - - - XXX/STD XXX/STD

5 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 05-09-2024 Disbd Amt/High Credit: 7,000

Credit Limit: Last Payment Date: Current Balance: 5,330
Cash Limit: Closed Date: 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
2024 - - - - - - - - 000/XXX 000/STD - -

Account #:
6 Account Type: CONSUMER LOAN Credit Grantor: IDFC Info. as of: 12-12-2024
158987519
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 28-08-2024 Disbd Amt/High Credit: 27,300

Credit Limit: Last Payment Date: 15-11-2024 Current Balance: 20,939
Cash Limit: Closed Date: Last Paid Amt: 7,562
InstlAmt/Freq: 3,781/Monthly Tenure(month): 8 Overdue Amt: 4,135
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
2024 - - - - - - - 000/XXX 000/XXX 000/XXX 013/XXX 010/XXX

7 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 15-11-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 19-06-2024 Disbd Amt/High Credit: 54,500

Credit Limit: Last Payment Date: 02-11-2024 Current Balance: 50,586
Cash Limit: Closed Date: Last Paid Amt:
InstlAmt/Freq: 2,332/Monthly Tenure(month): 36 Overdue Amt: 0

Payment History/Asset Classification:

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

8 Account Type: TWO-WHEELER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-12-2024
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 28-03-2024 Disbd Amt/High Credit: 69,000

Credit Limit: Last Payment Date: 14-11-2024 Current Balance: 51,493
Cash Limit: Closed Date: 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
2024 - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

Account #:
9 Account Type: MICROFINANCE PERSONAL LOAN Credit Grantor: IDFC Info. as of: 31-10-2024
147416929
ACTIVE

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
 Ownership: INDIVIDUAL Disbursed Date: 18-03-2024 Disbd Amt/High Credit: 1,50,000
Credit Limit: Last Payment Date: 05-10-2024 Current Balance: 1,30,064
Cash Limit: Closed Date: Last Paid Amt: 33,404
InstlAmt/Freq: 4,772/Monthly Tenure(month): 42 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
2024 - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - -

Account #:
10 Account Type: CONSUMER LOAN Credit Grantor: IDFC Info. as of: 31-10-2024
101462083
ACTIVE

Ownership: INDIVIDUAL Disbursed Date: 03-01-2023 Disbd Amt/High Credit: 13,332

Credit Limit: Last Payment Date: 23-02-2024 Current Balance: 0
Cash Limit: Closed Date: Last Paid Amt: 14,232
InstlAmt/Freq: 1,779/Monthly Tenure(month): 8 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
2024 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - -
2023 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

11 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-12-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 15-11-2024 Disbd Amt/High Credit: 1,000

Credit Limit: Last Payment Date: 29-11-2024 Current Balance: 0
Cash Limit: Closed Date: 29-11-2024 Last Paid Amt: 1,092
InstlAmt/Freq: Tenure(month): 6 Overdue Amt: 0

Payment History/Asset Classification:

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

12 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-11-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 31-10-2024 Disbd Amt/High Credit: 1,000

Credit Limit: Last Payment Date: 29-11-2024 Current Balance: 0
Cash Limit: Closed Date: 29-11-2024 Last Paid Amt: 1,030
InstlAmt/Freq: 1,030/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

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

13 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-12-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 29-10-2024 Disbd Amt/High Credit: 500

Credit Limit: Last Payment Date: 28-11-2024 Current Balance: 0
Cash Limit: Closed Date: 28-11-2024 Last Paid Amt: 546
InstlAmt/Freq: Tenure(month): 6 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) 2024 Company Confidential Data
Ltd
 Payment History/Asset Classification:

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

14 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 28-10-2024 Disbd Amt/High Credit: 1,000

Credit Limit: Last Payment Date: 30-10-2024 Current Balance: 0
Cash Limit: Closed Date: 30-10-2024 Last Paid Amt: 1,060
InstlAmt/Freq: 530/Monthly Tenure(month): 2 Overdue Amt: 0

Payment History/Asset Classification:

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

15 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-12-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 16-10-2024 Disbd Amt/High Credit: 4,000

Credit Limit: Last Payment Date: 29-11-2024 Current Balance: 0
Cash Limit: Closed Date: 29-11-2024 Last Paid Amt: 2,633
InstlAmt/Freq: Tenure(month): 6 Overdue Amt: 0

Payment History/Asset Classification:

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

16 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 01-12-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 16-10-2024 Disbd Amt/High Credit: 4,000

Credit Limit: Last Payment Date: 30-11-2024 Current Balance: 0
Cash Limit: Closed Date: 30-11-2024 Last Paid Amt: 2,633
InstlAmt/Freq: Tenure(month): 6 Overdue Amt: 0

Payment History/Asset Classification:

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

17 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 08-10-2024 Disbd Amt/High Credit: 500

Credit Limit: Last Payment Date: 16-10-2024 Current Balance: 0
Cash Limit: Closed Date: 16-10-2024 Last Paid Amt: 518
InstlAmt/Freq: 518/Monthly Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

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

18 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 18-09-2024 Disbd Amt/High Credit: 1,000

Credit Limit: Last Payment Date: 16-10-2024 Current Balance: 0
Cash Limit: Closed Date: 16-10-2024 Last Paid Amt: 1,041

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
 InstlAmt/Freq: Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

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

19 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 18-09-2024 Disbd Amt/High Credit: 2,000

Credit Limit: Last Payment Date: 16-10-2024 Current Balance: 0
Cash Limit: Closed Date: 16-10-2024 Last Paid Amt: 2,082
InstlAmt/Freq: Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

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

20 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 18-09-2024 Disbd Amt/High Credit: 2,000

Credit Limit: Last Payment Date: 16-10-2024 Current Balance: 0
Cash Limit: Closed Date: 16-10-2024 Last Paid Amt: 2,077
InstlAmt/Freq: Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

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

21 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-09-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 14-09-2024 Disbd Amt/High Credit: 500

Credit Limit: Last Payment Date: 18-09-2024 Current Balance: 0
Cash Limit: Closed Date: 18-09-2024 Last Paid Amt: 501
InstlAmt/Freq: Tenure(month): 1 Overdue Amt: 0

Payment History/Asset Classification:

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

22 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 31-10-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 07-09-2024 Disbd Amt/High Credit: 3,000

Credit Limit: Last Payment Date: 16-10-2024 Current Balance: 0
Cash Limit: Closed Date: 16-10-2024 Last Paid Amt: 2,165
InstlAmt/Freq: 1,081/Monthly Tenure(month): 3 Overdue Amt: 0

Payment History/Asset Classification:

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

23 Account Type: PERSONAL LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-09-2024
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) 2024 Company Confidential Data
Ltd
 Ownership: INDIVIDUAL Disbursed Date: 06-08-2024 Disbd Amt/High Credit: 5,000
Credit Limit: Last Payment Date: 18-09-2024 Current Balance: 0
Cash Limit: Closed Date: 18-09-2024 Last Paid Amt: 5,411
InstlAmt/Freq: 1,801/Monthly Tenure(month): 3 Overdue Amt: 0

Payment History/Asset Classification:

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

24 Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-04-2024
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 19-08-2023 Disbd Amt/High Credit: 18,198

Credit Limit: Last Payment Date: 01-03-2024 Current Balance: 0
Cash Limit: Closed Date: 01-03-2024 Last Paid Amt:
InstlAmt/Freq: 2,600/Monthly Tenure(month): 7 Overdue Amt: 0

Payment History/Asset Classification:

January February March April May June July August September October November December
2024 000/XXX 000/XXX 000/XXX - - - - - - - - -
2023 - - - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

Collateral/Security Details:
Security Type Type of Charge Security Value Date Of Value
Others 18,198
Account #:
25 Account Type: CONSUMER LOAN Credit Grantor: IDFC Info. as of: 31-08-2022
42641971
CLOSED

Ownership: INDIVIDUAL Disbursed Date: 12-04-2021 Disbd Amt/High Credit: 10,392

Credit Limit: Last Payment Date: 25-04-2022 Current Balance: 0
Cash Limit: Closed Date: 12-08-2022 Last Paid Amt: 11,460
InstlAmt/Freq: 1,395/Monthly Tenure(month): 8 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 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX

AA DVANCED O VERLAP REPORT CHM Ref #:

Prepared For:
IDFC241217CR807234510
IDFC
Jageshwar Aditya
Date of
17-12-2024 10:54:31
Request:
Date of Issue: 17-12-2024

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

GROUP DETAILS CHM Ref #:

Prepared For:
IDFC241217CR807234510
IDFC

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
 Date of
17-12-2024 10:54:31
Request:
Date of Issue: 17-12-2024

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
IDFC 21-02-2024 Personal Loan 1,50,000
IDFC 11-03-2024 Personal Loan 1,50,000
XXXX 17-09-2024 OTHER 10,000
XXXX 23-10-2024 Credit Card 1,000
XXXX 17-06-2024 Personal Loan 0
XXXX 28-10-2024 Credit Card 1,000
IDFC 03-01-2023 Consumer Loan 19,999
XXXX 02-11-2024 Credit Card 1,000
XXXX 17-06-2024 OTHER 0
XXXX 23-11-2024 Credit Card 1,000
XXXX 11-12-2024 Credit Card 1,000
XXXX 15-03-2024 Personal Loan 0
XXXX 10-11-2024 Consumer Loan 15,000
XXXX 23-11-2024 Personal Loan 0
XXXX 08-11-2024 Credit Card 1,000
-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