CONSUMER BASE™ REPORTCHM Ref #: 9038851737788542
Prepared For: The Money Fair
For Sokeen khan
Date of Request: 25-01-2025
Includes Microfinance
Inquiry Input Information
Name: Sokeen khan DOB/Age: -
Father: - Gender: -
Phone Numbers: 7999325246 Spouse: -
Entity Id: DTC0000210 Mother: -
Current Address: ID(s): [ PAN ]
Email ID(s): -
CRIF HM Score (s):
SCORE NAME SCORE SCORING FACTORS
Very recent delinquency observed
PERFORM CONSUMER 2.0 762 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
SHOKEEN KHAN 28-02-2022
Reported
Address Variations
On
GRAM MODIYA DHAMNOND KAROND BHOP 462038 MP 15-01-2025
GRAM MADIYA DHAMNOND DHAMNOD VIDISHA VIDISHA 464331 464331 MP 30-11-2021
GRAM MADIYA DHAMNOD TAHASIL GYARASAPUR MADHIYA DHAMNOD MOHAMMADGARH GYARASPUR VIDISHA 464331 MP 31-12-2024
GRAM MADIYA DHAMNOND MOHAMMADGARH TEHSIL GYARASPUR VIDISHA VIDISHA 464331 464331 MP 31-12-2021
SO AKBAR KHAN GRAM MADIYA DHAMNOND TAHAS IL GYARASAPUR MADHIYA DHAMNOD GYARASPUR MOHAMMADGARH
15-01-2025
VIDISHA MADHYA PRADESH 4643 1 464331 MP
GRAM MADIYA DHAMNOND TAHASILGYARASAPUR MADHIYA DHAMNOD VIDISHA MOHAMMADGARH 464331 MP 31-10-2024
Email ID Variations
shokeen789@gmail.com
ID Variations Phone Variations
XXXXXXXX3871 [UID] 7999325246
WHU2571032 [ 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
4 4 0 3,46,909 0 5,28,412
Match
Total 4 4 0 3,46,909 0 5,28,412
Total Inquiries : Inquiries in last Months: 1 Inquiries in last 12 Months: Inquiries in last 30 Days:
Account Information
1 Account Type: Consumer Loan (CHOLAMANDALAM INVESTMENT AND FIN COMPANY LTD)
Member Short Name: NOT DISCLOSED Date Opened: 27-08-2024
High Credit Amount: 21,248 Ownership Indicator: Individual
A
C Current Balance: 10,624
T
I Date Reported: 15-01-2025 Payment Start Date: 01-01-2025
V
E
Payment End Date: 01-08-2024
Predicted Emi Amount: 2,656
Payment Tenure:8
Payment Frequency:2,656/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2025 000 - - - - - - - - - - -
2024 - - - - - - - 000 000 000 000 000
- - - - - - - - - - -
2 Account Type: Tractor Loan (KOTAK MAHINDRA BANK)
Member Short Name: NOT DISCLOSED Date Opened: 03-09-2022
High Credit Amount: 5,07,164 Ownership Indicator: Individual
A
C Last Payment Date: 10-07-2024 Current Balance: 3,36,285
T
I Date Reported: 31-12-2024 Payment Start Date: 01-12-2024
V
E
Payment End Date: 01-09-2022
Predicted Emi Amount: 70,000
Payment Tenure:60
Suit Filed:No Suit filed
Payment Frequency:70,000
Payment History/Asset Classification
January February March April May June July August September October November December
2024 000 000 000 000 000 000 000 000 000 000 000 000
2023 000 000 000 000 000 000 000 000 000 000 000 000
2022 - - - - - - - - 000 000 000 000
- - - - - - - - - - -
3 Account Type: Two-Wheeler Loan (SK FINANCE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 30-05-2022
High Credit Amount: 69,800 Ownership Indicator: Individual
C
L Last Payment Date: 11-10-2024 0
O
S Date Reported: 31-10-2024 Payment Start Date: 01-10-2024
E
D
Payment End Date: 01-05-2022
Predicted Emi Amount:
Interest Rate:20.061
Payment Tenure:24 Actual Payment Amount:1,820
Date Closed:12-10-2024
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 - -
2023 000 000 000 000 000 000 000 000 000 000 000 000
2022 - - - - 000 000 000 000 000 000 000 000
- - - - - - - - - - -
4 Account Type: Two-Wheeler Loan (HERO FINCORP LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 04-12-2019
High Credit Amount: 40,000 Ownership Indicator: Individual
C
L Last Payment Date: 14-01-2022 0
O
S Date Reported: 28-02-2022 Payment Start Date: 01-02-2022
E
D
Payment End Date: 01-12-2019
Predicted Emi Amount: 14
Interest Rate:22.998
Payment Tenure:20 Actual Payment Amount:58,822
Suit Filed:No Suit filed Date Closed:04-02-2022
Payment Frequency:14/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2022 000 000 - - - - - - - - - -
2021 054 051 023 022 023 022 023 054 053 053 053 000
2020 000 000 000 XXX 000 000 000 000 022 053 XXX 053
2019 - - - - - - - - - - - 000
- - - - - - - - - - -
Inquiries (reported for past 24 months)
Member Name Date of Inquiry Purpose Amount
HDFC BANK LTD 10-11-2024 Credit Card 1,000
CHOLAMANDALAM INVESTMENT AND FIN COMPANY LTD 27-08-2024 Auto Loan (Personal) 10,000
