08-11-2023 NBF0002921 25-07-2024 3047770452240725 ASHO240725CR504886742
10-03-1989 ID07 ID05 ID03
9898985878 Male ACCT-ORIG PRE-DISB 345 INDV NBF0003314 200000 TRUE FALSE TRUE TRUE INCOME|PERFORM-CONSUMER TRUE SUCCESS NO RESPONSE FOUND NO RESPONSE FOUND SUCCESS SUCCESS SUCCESS 31-05-2024 31-05-2024 31-05-2024 31-05-2024 30-06-2024 31-05-2024 2 2 3 2 3 0 0 1 1 0 0 1 0 0 90000 90000 0 0 0 0 0 0 0 0 0 PERFORM CONSUMER 2.0 16 Not Scored: No Activity seen on the customer (Inactive) INCOME IMPUTATION EX03 Inactive 15-07-2024 OTHER 2,00,000 25-07-2024 OTHER 2,00,000 XXXX XXXX Consumer Loan 30-06-2024 Individual Active 90,000 03-03-2022 26-03-2022 0 0 0 Un-secured 36 Jun:2024,000/XXX|May:2024,000/XXX|Apr:2024,000/XXX|Mar:2024,000/XXX|Feb:2024,000/XXX|Jan:2024,000/XXX|Dec:2023,000/XXX|Nov:2023,000/XXX|Oct:2023,000/XXX|Sep:2023,000/XXX|Aug:2023,000/XXX|Jul:2023,000/XXX|Jun:2023,000/XXX|May:2023,000/XXX|Apr:2023,000/XXX|Mar:2023,000/XXX|Feb:2023,000/XXX|Jan:2023,000/XXX|Dec:2022,000/XXX|Nov:2022,000/XXX|Oct:2022,000/XXX|Sep:2022,000/XXX|Aug:2022,000/XXX|Jul:2022,000/XXX|Jun:2022,000/XXX|May:2022,000/XXX|Apr:2022,000/XXX|Mar:2022,000/XXX| PRIMARY No Suit filed 1,662 XXXX XXXX Personal Loan 31-08-2023 Individual Active 20,000 03-03-2022 26-03-2022 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SUCCESS 0 0 0 false 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SUCCESS 0 0 0 false 0 0 0 XML/HTMLASHO240725CR504886742.html Consumer Base Report Consumer Base Report
CRIF HighMark Credit Information Services Pvt. Ltd.
CONSUMER BASE™ REPORT
For RATHOD KULDIPKUMAR MAGANBHAI
CHM Ref #: ASHO240725CR504886742
Application ID: 11698987QAFGCVBNGK2342
Date of Request: 08-11-2023
Date of Issue: 25-07-2024
Inquiry Input Information
Name: RATHOD KULDIPKUMAR MAGANBHAI DOB/Age: 10-03-1989 Gender: MALE
Father: Spouse: Mother:
Phone Numbers:
9898985878
ID(s):
XXXXXXXX2931 [UID]
123456789 [Ration Card]
DRMPR1557P [PAN]
Email ID(s):
Entity Id:
Current Address: badoli idar 383430 MH
Other Address:
CRIF HM Score(S):
SCORE NAME  SCORE SCORING FACTORS
PERFORM CONSUMER 2.0  16 Score Range : 300-900   Not Scored: No Activity seen on the customer (Inactive)
INCOME IMPUTATION  EX03 Inactive
Tip:     
  Positive impact on credit score    
  Negative impact on credit score
RATHOD KULDIPKUMAR MAGANBHAI
Personal Information - Variations
Tip: These are applicant's personal information variations as contributed by various financial institutions.
Name Variations Reported On
KULDIPKUMAR MAGANBHAI RATHOD 31-05-2024
Address Variations Reported On
DUNGRI SABAR KANTHA, , , SABAR KANTHA, SABAR KANTHA SABARKANTHA GJ, GJ, IN 2607 GUJARAT 383110 GJ 31-05-2024
Email ID Variations Reported On
kuldiprathod518@gmail.com 31-05-2024
DOB Variations Reported On
25-08-1997 31-05-2024
Phone Variations Reported On
9638856921 30-06-2024
ID Variations Reported On
DRMPR1557P [PAN] 31-05-2024
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 1 0 0 90,000
Total 1 1 0 0 90,000
Inquiries in last 24 Months: 2 New Account(s) in last 6 Months: 0 New Delinquent Account(s) in last 6 Months: 0
Account Information

1
Account Type: CONSUMER LOAN Credit Grantor: XXXX Account #: xxxx Info. as of: 30-06-2024
ACTIVE
  Ownership: INDIVIDUAL Disbursed Date: 03-03-2022 Disbd Amt/High Credit: 90,000
  Credit Limit: Last Payment Date: 26-03-2022 Current Balance: 0
  Cash Limit: Closed Date: Last Paid Amt: 1,662
  InstlAmt/Freq: Tenure(month): 36 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 - - - - - -
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
2022 - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX
Linked Accounts:
Account Number Credit Limit High Credit Amount Overdue Disbursed Date Closed Date Last Payment Date
XXXX 20,000 0 03-03-2022 26-03-2022
RATHOD KULDIPKUMAR MAGANBHAI
HighMark Credit Information Services Pvt. Ltd.
Advanced Overlap Report
RATHOD KULDIPKUMAR MAGANBHAI
CHM Ref #: ASHO240725CR504886742
Date of Request: 08-11-2023
Date of Issue: 25-07-2024
Tip: All amounts are in INR
Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account   
Type Association Account Summary Disbursed Amount Instalment Amount Current Balance
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

CRIF HighMark Credit Information Services Pvt. Ltd.
GROUP DETAILS
CHM Ref #: ASHO240725CR504886742
Date of Request: 08-11-2023
Date of Issue: 25-07-2024
Tip: All amounts are in INR
Summary
Tip: Current Balance, Disbursed Amount & Instalment Amount is considered ONLY for ACTIVE account   
Type Association Account Summary Disbursed Amount Instalment Amount Current Balance
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
15-07-2024 OTHER 2,00,000
25-07-2024 OTHER 2,00,000
-END OF INDIVIDUAL REPORT-
Appendix
Section Code Description
Account Summary Number of Delinquent Accounts Indicates number of accounts that the applicant has defaulted on within the last 6 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).


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