CONSUMER BASE ™ REPORT Cust ID:
CHM Ref #:
6520794962
IDFC250728CR278506701
For PAWAN KUMAR DHIWAR
Prepared For: IDFC
Application ID: 0608162833
Date of
28-07-2025 17:00:24
Request:
Date of Issue: 28-07-2025
Inquiry Input Information
Name: PAWAN KUMAR DHIWAR DOB/Age: 26-06-2001 Gender: MALE
Father: Spouse: Mother:
Phone Numbers: 6267004839 ID(s): XXXXXXXX3344 [UID] Email ID(s):
IHNPD9849C [PAN]
Entity Id:
Current Address: Makan No 202 Murum Khadan Khamtarai, Bil, aspur Bilaspur, BILASPUR 495006 CG
Other Address:
CRIF HM Score(S):
SCORE NAME SCORE SCORING FACTORS
PERFORM CONSUMER 2.2 786 Score Range : 300-900
INCOME IMPUTATION B 1,50,001 - 3,00,000
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
PAWAN KUMAR DHIWAR 30-06-2025 26-06-2001 30-06-2025
Address Variations Reported On Phone Variations Reported On
MAKAN NO 202 KHAMTARAI MURUM KHADAN BILASPUR 470 CHHATTISGARH 495006 6267004839 30-06-2025
15-06-2025
CG
VYAPAR VIHAR BILASPUR RAMA PORT BILASPUR BILASPUR 470 CHHATTISGARH ID Variations Reported On
30-06-2025
495001 CG IHNPD9849C [PAN] 30-06-2025
10057542587398 [CKYC] 30-06-2025
Email ID Variations Reported On
dhpawan6@gmail.com 30-06-2025
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 1 0 0 0 0
Total
Inquiries in last 24 Months: 0 New Account(s) in last 6 Months: 0 New Delinquent Account(s) in last 6 Months: 0
Total Written Off Account(s): 0 Total Restructured Account(s): 0 Total Settled Account(s):- 0
Total Written Off Amount: 0 Total Settled Amount:- 0
Account Information
1 Account Type: CONSUMER LOAN Credit Grantor: IDFC Account #: 163654062 Info. as of: 30-06-2025
Ownership: INDIVIDUAL Disbursed Date: 13-11-2024 Disbd Amt/High Credit: 11,134 Principal Writeoff Amt:
03-06-2025 0
CLOSED
Credit Limit: Last Payment Date: Current Balance:
Cash Limit: Closed Date: 10-06-2025 Last Paid Amt: 11,900
InstlAmt/Freq: 1,700/Monthly Overdue Amt: 0
Status: No Suit filed Income/Frq:
Settlement Amt: Interest Rate: Total Writeoff Amt:
Occupation:
Payment History/Asset Classification:
January February March April May June July August September October November December
2025 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - - -
2024 - - - - - - - - - - 000/XXX 000/XXX
Disclaimer: This document is prepared based on the data submitted by member institutions of CRIF High Mark Credit Information Services Private Limited (CRIF High Mark) and by using the
proprietary match logic of CRIF High Mark. No alterations are made to the data submitted by member institutions and the same is up to date as well as accurate to the best of its
knowledge. By using data contained in this document, the user acknowledges that CRIF High Mark is not responsible for errors/omissions resulting from submission of erroneous data
from Members to CRIF High Mark. This document 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). For any assistance on this report, reach out to us at:
customerservice@crifhighmark.com
Copyrights reserved (c) 2025 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
ADVANCED OVERLAP REPORT CHM Ref #:
Prepared For:
IDFC250728CR278506701
IDFC
Pawan Kumar Dhiwar
Date of
28-07-2025 17:00:24
Request:
Date of Issue: 28-07-2025
Tip: All amounts are in INR
Individual Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account
Association Active Association Account Summary Disbursed Amount Instalment Amount Current Balance Overdue Amount
Own Other Own Other Active Closed Default Own Other Own Other Own Other Own Other
0 0 0 0 0 0 0 - - - - - - - -
Total written off account(s): 0 Total written off amount: 0 Total restructured account(s): 0
Account Details - Primary
GROUP DETAILS CHM Ref #:
Prepared For:
IDFC250728CR278506701
IDFC
Date of
28-07-2025 17:00:24
Request:
Date of Issue: 28-07-2025
Tip: All amounts are in INR
Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account
Association Active Association Account Summary Disbursed Amount Instalment Amount Current Balance Overdue Amount
Own Other Own Other Active Closed Default Own Other Own Other Own Other Own Other
0 0 0 0 0 0 0 - - - - - - - -
Total written off account(s): 0 Total written off amount: 0 Total restructured account(s): 0
Account Details - Primary
Inquiries (reported for past 24 months)
Credit Grantor Date of Inquiry Purpose Amount Remark
-END OF 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 is prepared based on the data submitted by member institutions of CRIF High Mark Credit Information Services Private Limited (CRIF High Mark) and by using the
proprietary match logic of CRIF High Mark. No alterations are made to the data submitted by member institutions and the same is up to date as well as accurate to the best of its
knowledge. By using data contained in this document, the user acknowledges that CRIF High Mark is not responsible for errors/omissions resulting from submission of erroneous data
from Members to CRIF High Mark. This document 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). For any assistance on this report, reach out to us at:
customerservice@crifhighmark.com
Copyrights reserved (c) 2025 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data
