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HM-BASE Consumer Credit Report

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HM-BASE Consumer Credit Report CHM Ref #: SWAR170810CR573874406 CONSUMER BASE Prepared For: SWARNA PRAGATI Application ID: - REPORT Date of Request: 10-08-2017 For BHAGYAMMA . Date of Issue: 10-08-2017 Inquiry Input Information Name: BHAGYAMMA . DOB/Age: 01-01-1978 Gender: FEMALE Father: Spouse: MALLIKARJUNASWAMY M Mother: Phone Numbers: 7899203140 ID(s): SZP3292331 [Voter ID] Email ID(s): 720250998308 [UID] Entity Id: Current Address: AT/PO- KALKUNI, MALAVALLI, MANDYA KALKUNI MANDYA 571424 KA Other Address: CRIF HM Score (s): SCORE NAME SCORE DESCRIPTION PERFORM-Consumer 629 Score Range : 300-900 K-Very High Risk Tip: A-B: Very Low Risk ; C-D: Low Risk ; E-G: Medium Risk ; H-J: High Risk ; K-M: Very High Risk 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 BHAGYAMMA 05-08-2017 01-01-1980 05-08-2017 BHGYAMMA 04-08-2017 01-01-1988 03-08-2017 BHAGYA 03-08-2017 01-01-1987 03-08-2017 BHAGYAMMA M 10408421 04-07-2017 01-01-1975 07-07-2017 BHAGYAMMA M 01-07-2017 01-01-1985 07-07-2017 BAGYA 1111019057 01-07-2017 02-01-1980 04-07-2017 BHAGYAMMA.M 01-07-2017 18-04-1980 01-07-2017 BHAGYAMMA 1630005893 31-10-2016 12-07-1987 01-07-2017 01-01-1970 01-07-2017 Address Variations Reported On 452 KALKUNI 3 PIN CODE NO 571424 KALKUNI MALAVALLI MANDYA KA 05-08-2017 Phone Variations Reported On AMBEDKAR COLONYKALKUNI P KIRUGAVALU H PINCODE 571424 KALKUNI 05-08-2017 8971025874 04-08-2017 MALAVALLI MANDYA KA 7207068980 03-08-2017 #452 KALKUNI -3 PIN CODE NO: 571424 KALKUNI MALAVALLI MANDYA KA 05-08-2017 7760860769 03-08-2017 DO VADDARAHUNDI V BILGERE H THAYURU P NANJANAGUDU T MYSORE D PIN 05-08-2017 8067159804 07-07-2017 571124 VADDARAHUNDI T NARASIPURA MYSORE KA 7899203140 07-07-2017 MANTESWAMY TEMPAL STREERT 571 KALAKUNI(V) MALAVALLI(T) MANDYA(D) 04-08-2017 BENGALORE MAIN ROAD KA 9902310924 07-07-2017 452KALAKUNI(V) MALAVALLI(T) MANDYA(D) KA 04-08-2017 9741502930 01-07-2017 HARAHALLI VILLEGE T N PURA TQ MYSORE DIST 571120 KA 03-08-2017 9457041796 01-07-2017 NANJANGUD TQ MADAHALLI V MYSORE DT 571119 KA 03-08-2017 9741552930 01-07-2017 VADDARAHUNDI(V) TAYURU(P) NANJANAGODU(T) MYSORE(D) NARSIPURA 07-07-2017 ID Variations Reported On NANJANAGODU ROAD KA AT THE POST KALKUNITALUKA MALAVALLIDISTRICT MANDYA 571424 KA 07-07-2017 GHQ2970689 [Voter ID] 05-08-2017 SZP3292331 [Voter ID] 05-08-2017 AMBEDKAR COLONY AP KALKUNITAL MALAVALLIDIST MANDYA 571424 KA 07-07-2017 T NARASIPUR ROAD AMBEDKAR BAVANA TNARASIPURA 571430 04-07-2017 LGW2243723 [Voter ID] 04-07-2017 T NARASIPUR ROAD AMBEDKAR BAVANA; ; TNARASIPURA; ; KALKUNI - GHQ1747039 [Voter ID] 01-07-2017 04-07-2017 05MYSORE - RURAL; MALAVALLI; KARNATAKA; INDIA 571430 ACR0436758 [Voter ID] 01-07-2017 T NARASIPUR ROAD AMBEDKAR BAVANA; ; TNARASIPURA; ; KALKUNI - NJG14162276 [Ration 04-07-2017 01-07-2017 05MYSORE - RURAL; MALAVALLI; KARNATAKA; INDIA Card] MLV14144548 [Ration 01 KALKUNI MALAVALLI MANDYA KARNATAKA 571424 ARIYALUR 571424 KA 01-07-2017 01-07-2017 Card] C/O NARAYANA 10/1/729, D C HALLI, BANGALORE, KARNATAKA 560076 01-07-2017 01 KALKUNI MALAVALLI MANDYA KARNATAKA 571424 KA 01-07-2017 49 1 , MALLAPURA NANJANGUDU MYSORE, MYSORE, KARNATAKA 571119 01-07-2017 01 KALKUNI MALAVALLI MANDYA KARNATAKA 571424 MALAVALLI 571424 KA 01-07-2017 55KAKUNI MALAVAHALLI T MANDYA D MALAVALLI MANDYA(DT) 571430 KA 01-07-2017 0, VADDAR HUNDI TAYURU POST NANJANAGUDU, MYSORE, KARNATAKA 571124 31-10-2016 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 31 8 0 1,06,793 1,96,000 Total 31 8 0 1,06,793 1,96,000 Inquiries in last 24 Months: 15 New Account(s) in last 6 Months: 2 New Delinquent Account(s) in last 6 Months: 1 Disclaimer: This document contains proprietary information to CRIF High Mark and 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). Copyrights reserved (c) 2017 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data CHM Ref #: SWAR170810CR573874406 CONSUMER BASE Prepared For: SWARNA PRAGATI Application ID: - REPORT Date of Request: 10-08-2017 For BHAGYAMMA . Date of Issue: 10-08-2017 Account Information 1 Account Type: JLG INDIVIDUAL Credit Grantor: XXXX Account #: xxxx Info. as of: 31-07-2017 ACTIVE Ownership: PRIMARY Disbursed Date: 02-05-2017 Disbd Amt/High Credit: 30,000 Credit Limit: 30,000 Last Paid Date: 25-07-2017 Current Balance: 27,220 Cash Limit: Closed Date: Last Paid Amt: InstlAmt/Freq: 740/BiWeekly Tenure(month): Overdue Amt: 0 Payment History/Asset Classification: January February March April May June July August September October November December 2017 - - - - 000/XXX 000/XXX 000/XXX - - - - - 2 Account Type: JLG INDIVIDUAL Credit Grantor: XXXX Account #: xxxx Info. as of: 03-07-2017 ACTIVE Ownership: PRIMARY Disbursed Date: 27-04-2017 Disbd Amt/High Credit: 30,000 Credit Limit: 30,000 Last Paid Date: 22-06-2017 Current Balance: 27,253 Cash Limit: Closed Date: Last Paid Amt: InstlAmt/Freq: 1,900/Other Tenure(month): Overdue Amt: 0 Payment History/Asset Classification: January February March April May June July August September October November December 2017 - - - - 000/XXX 000/XXX 000/XXX - - - - - 3 Account Type: JLG GROUP Credit Grantor: XXXX Account #: xxxx Info. as of: 03-08-2017 ACTIVE Ownership: PRIMARY Disbursed Date: 04-01-2017 Disbd Amt/High Credit: 25,000 Credit Limit: 25,000 Last Paid Date: 13-01-2017 Current Balance: 19,166 Cash Limit: Closed Date: Last Paid Amt: InstlAmt/Freq: 302/Weekly Tenure(month): Overdue Amt: 0 Payment History/Asset Classification: January February March April May June July August September October November December 2017 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - 4 Account Type: JLG GROUP Credit Grantor: XXXX Account #: xxxx Info. as of: 03-08-2017 ACTIVE Ownership: PRIMARY Disbursed Date: 03-10-2016 Disbd Amt/High Credit: 20,000 Credit Limit: 20,000 Last Paid Date: 11-01-2017 Current Balance: 3,809 Cash Limit: Closed Date: Last Paid Amt: InstlAmt/Freq: 433/Weekly Tenure(month): Overdue Amt: 0 Payment History/Asset Classification: January February March April May June July August September October November December 2017 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - 2016 - - - - - - - - - 000/XXX 000/XXX 000/XXX 5 Account Type: JLG INDIVIDUAL Credit Grantor: XXXX Account #: xxxx Info. as of: 04-07-2017 Disclaimer: This document contains proprietary information to CRIF High Mark and 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). Copyrights reserved (c) 2017 CRIF High Mark Credit Information Services Pvt. Ltd Company Confidential Data CHM Ref #: SWAR170810CR573874406 CONSUMER BASE Prepared For: SWARNA PRAGATI Application ID: - REPORT Date of Request: 10-08-2017 For BHAGYAMMA . Date of Issue: 10-08-2017 ACTIVE Ownership: PRIMARY Disbursed Date: 20-06-2016 Disbd Amt/High Credit: 25,000 Credit Limit: 25,000 Last Paid Date: 05-06-2017 Current Balance: 14,835 Cash Limit: Closed Date: Last Paid Amt: InstlAmt/Freq: 1,297/Monthly Tenure(month): Overdue Amt: 0 Payment History/Asset Classification: January February March April May June July August September October November December 2017 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - - 2016 - - - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 6 Account Type: JLG INDIVIDUAL Credit Grantor: XXXX Account #: xxxx Info. as of: 31-07-2017 ACTIVE Ownership: PRIMARY Disbursed Date: 31-03-2016 Disbd Amt/High Credit: 20,000 Credit Limit: 20,000 Last Paid Date: 20-07-2017 Current Balance: 8,790 Cash Limit: Closed Date: Last Paid Amt: InstlAmt/Freq: 488/BiWeekly Tenure(month): Overdue Amt: 0 Payment History/Asset Classification: January February March April May June July August September October November December 2017 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX - - - - - 2016 - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 7 Account Type: JLG INDIVIDUAL Credit Grantor: XXXX Account #: xxxx Info. as of: 28-07-2017 ACTIVE Ownership: PRIMARY Disbursed Date: 11-03-2016 Disbd Amt/High Credit: 26,000 Credit Limit: 26,000 Last Paid Date: 11-07-2017 Current Balance: 3,374 Cash Limit: Closed Date: Last Paid Amt: InstlAmt/Freq: 1,760/Monthly Tenure(month): Overdue Amt: 0 Payment History/Asset Classification: January February March April May June July August September October November December 2017 001/XXX 004/XXX 000/XXX 004/XXX 002/XXX 000/XXX 000/XXX - - - - - 2016 - - - 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 000/XXX 001/XXX 000/XXX 8 Account Type: JLG INDIVIDUAL Credit Grantor: XXXX Account #: xxxx Info.
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