CONSUMER BASE™ REPORTCHM Ref #: 8050851757783701
Prepared For: The Money Fair
For Dinesh
Date of Request: 13-09-2025
Includes Microfinance
Inquiry Input Information
Name: Dinesh DOB/Age: -
Father: - Gender: -
Phone Numbers: 9792312693 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 2.0 758 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
DINESH. 31-12-2024
DINESH D 30-11-2024
DINESH DINESH 31-08-2025
DINESH 31-08-2025
Reported
Address Variations
On
SULTANPUR UTTAR PRADESH 228171 228171 UP 31-08-2025
N A S O DAYARAM GRAM BEHRABHARI AKHAN 228171 UP 31-08-2025
VILLAGE MAHAMADPUR PATTI NARENDRAPUR VILLAGE MAHAMADPUR PATTI NARENDRAPUR JAUNPUR SHAHGANJ ADHANPUR
30-11-2024
B.O 223102 UP
S/O DAYARAM GRAM BEHRABHARI ALAAUDDINPUR SULTANPUR UTTAR PRADESH INDIA 228171 SULTANPUR UTTAR PRADESH
31-12-2024
228171 UP
Email ID Variations
dd8808348@gmail.com
dinesh567@gmail.com
ID Variations Phone Variations
EMAPD5060F [PAN] 919792312693
XXXXXXXX4748 [UID] 9792312693
50074062822459 [Other]
20013438081542 [Other]
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
8 8 0 1,683 0 11,000
Match
Total 8 8 0 1,683 0 11,000
Total Inquiries : Inquiries in last Months: 1 Inquiries in last 12 Months: Inquiries in last 30 Days:
Account Information
1 Account Type: Short Term Personal Loan (KRAZYBEE SERVICES PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 20-02-2025
High Credit Amount: 2,200 Ownership Indicator: Individual
A
C Last Payment Date: 25-08-2025 Current Balance: 336
T
I Date Reported: 31-08-2025 Payment Start Date: 01-08-2025
V
E
Payment End Date: 01-02-2025
Predicted Emi Amount: 348
Payment Tenure:7
Payment Frequency:348/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2025 - 000 000 000 000 000 000 000 - - - -
- - - - - - - - - - -
2 Account Type: Short Term Personal Loan (NORTHERN ARC CAPITAL LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 20-02-2025
High Credit Amount: 8,800 Ownership Indicator: Individual
A
C Last Payment Date: 25-08-2025 Current Balance: 1,347
T
I Date Reported: 31-08-2025 Payment Start Date: 01-08-2025
V
E
Payment End Date: 01-02-2025
Predicted Emi Amount: 1,379
Interest Rate:28.0
Payment Tenure:7
Suit Filed:No Suit filed
Payment Frequency:1,379/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2025 - 000 000 000 000 000 000 000 - - - -
- - - - - - - - - - -
3 Account Type: Short Term Personal Loan (KRAZYBEE SERVICES PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 01-09-2024
High Credit Amount: 6,500 Ownership Indicator: Individual
C
L Last Payment Date: 04-02-2025 0
O
S Date Reported: 15-02-2025 Payment Start Date: 01-02-2025
E
D
Payment End Date: 01-09-2024
Predicted Emi Amount: 1,387
Payment Tenure:5
Date Closed:04-02-2025
Payment Frequency:1,387/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2025 000 000 - - - - - - - - - -
2024 - - - - - - - - 000 000 000 000
- - - - - - - - - - -
4 Account Type: Consumer Loan (TVS CREDIT SERVICES LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 28-04-2024
High Credit Amount: 13,819 Ownership Indicator: Individual
C
L Last Payment Date: 04-11-2024 0
O
S Date Reported: 30-11-2024 Payment Start Date: 01-11-2024
E
D
Payment End Date: 01-04-2024
Predicted Emi Amount: 1,975
Payment Tenure:7 Actual Payment Amount:3,948
Date Closed:04-11-2024
Payment Frequency:1,975/Monthly
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 -
- - - - - - - - - - -
5 Account Type: Short Term Personal Loan (KRAZYBEE SERVICES PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 15-04-2024
High Credit Amount: 3,500 Ownership Indicator: Individual
C
L Last Payment Date: 11-08-2024 0
O
S Date Reported: 31-08-2024 Payment Start Date: 01-08-2024
E
D
Payment End Date: 01-04-2024
Predicted Emi Amount: 924
Payment Tenure:4
Date Closed:11-08-2024
Payment Frequency:924/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2024 - - - 000 000 000 000 000 - - - -
- - - - - - - - - - -
6 Account Type: Short Term Personal Loan (KRAZYBEE SERVICES PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 07-12-2023
High Credit Amount: 600 Ownership Indicator: Individual
C
L Last Payment Date: 04-04-2024 0
O
S Date Reported: 30-04-2024 Payment Start Date: 01-04-2024
E
D
Payment End Date: 01-12-2023
Predicted Emi Amount: 177
Payment Tenure:4
Date Closed:04-04-2024
Payment Frequency:177/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2024 000 000 000 000 - - - - - - - -
2023 - - - - - - - - - - - 000
- - - - - - - - - - -
7 Account Type: Short Term Personal Loan (VIVRITI CAPITAL LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 07-12-2023
High Credit Amount: 2,400 Ownership Indicator: Individual
C
L Last Payment Date: 04-04-2024 0
O
S Date Reported: 30-04-2024 Payment Start Date: 01-04-2024
E
D
Payment End Date: 01-01-2024
Predicted Emi Amount: 617
Payment Tenure:4
Date Closed:04-04-2024
Payment Frequency:617/Monthly
Payment History/Asset Classification
January February March April May June July August September October November December
2024 000 000 000 000 - - - - - - - -
- - - - - - - - - - -
8 Account Type: Consumer Loan (DMI FINANCE PRIVATE LIMITED)
Member Short Name: NOT DISCLOSED Date Opened: 10-11-2022
High Credit Amount: 8,792 Ownership Indicator: Individual
C
L 0
O
S Date Reported: 31-12-2024 Payment Start Date: 01-12-2024
E
D
Payment End Date: 01-11-2022
Predicted Emi Amount:
Date Closed:31-12-2024
Payment History/Asset Classification
January February March April May June July August September October November December
2024 000 000 000 000 000 000 000 000 000 000 000 000
2023 000 000 000 000 000 000 000 000 000 000 000 000
2022 - - - - - - - - - - 000 000
- - - - - - - - - - -
Inquiries (reported for past 24 months)
Member Name Date of Inquiry Purpose Amount
BANDHAN BANK LIMITED 24-04-2025 OTHER 25,000
HDFC BANK LTD 24-11-2024 Credit Card 1,000
FDPL FINANCE PRIVATE LIMITED 11-08-2024 Personal Loan 0
HDB FINANCIAL SERVICES LIMITED 28-04-2024 OTHER 26,999
