CHM Reference Number : CCR231221CR020285332

Report Date : 21-12-2023

Hey Tasneem,
here is your Credit Report for Dec '23

Powered by

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Fair

Your free credit report is a detailed analysis of

your credit score and your credit accounts

Report Summary

9 Active Loans ₹1,59,550

Total loan ₹2,58,332 Current Outstanding

0 Active Credit Cards 0

Total limit 0 Current Outstanding

Overdue Payments 0
Outstanding amount past due date

Credit Card Utilization Not Available

Age of Accounts 10 years 2 months

Recent Enquiries 2
last 3 months

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Tasneem's Credit Report Powered by

Table Of Contents

Sr. No. Section

1 Credit Score & Report Summary

2 Credit Enquiries

3 Summary: Credit Accounts

4 Account Details

5 Support & Legend

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Credit Enquiries
This section shows the names of the credit institutions that have processed a credit/loan application for you.

Application Date Amount applied for

1 Personal Loan DEVMUNI LEASING AND FINANCE L 18-12-2023 PRIMARY 29,000

2 Housing Loan FINCFRIENDS PRIVATE LIMITED 23-11-2023 PRIMARY -

3 Housing Loan PUNJAB NATIONAL BANK 13-10-2022 PRIMARY 35,00,000

4 Personal Loan HDFC BANK LTD 10-08-2022 PRIMARY 1,50,000

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Summary: Loan Accounts

This section displays summary of all your reported credit accounts found in the Credit Bureau database.

Sanction
Financial Account Amt/ Current
Account No Ownership Date Opened Account Status Last Updated
Institution type Highest Balance
Credit

LENDEN
CLUB Personal Loan XXXX5050 Individual 30-12-2023 ACTIVE 30-12-2023 22,000 22,000

BHARAT

LOAN
Personal Loan XXXX5835 Individual 18-12-2023 ACTIVE 31-12-2023 19,000 19,000

FIBE FINANCE
Personal Loan XXXX0375 Individual 20-06-2023 ACTIVE 31-10-2023 30,000 17,169
INDIA

FLEXPAY
Personal Loan XXXXJUOC Individual 29-11-2023 ACTIVE 30-11-2023 32,500 32,500

Sanction
Financial Account Amt/ Current
Account No Ownership Date Opened Account Status Last Updated
Institution type Highest Balance
Credit

MPOKKET
FINANCIAL Personal Loan XXXX3359 Individual 28-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX3383 Individual 28-03-2023 CLOSED 31-03-2023 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX8396 Individual 26-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET
FINANCIAL Personal Loan XXXX0175 Individual 26-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX6938 Individual 25-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX3356 Individual 25-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX3879 Individual 25-03-2023 CLOSED 31-03-2023 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX2991 Individual 25-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX5734 Individual 25-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX4018 Individual 25-03-2023 CLOSED 31-03-2023 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX7305 Individual 25-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX3444 Individual 25-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX1530 Individual 24-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Sanction
Financial Account Amt/ Current
Account No Ownership Date Opened Account Status Last Updated
Institution type Highest Balance
Credit

MPOKKET
FINANCIAL Personal Loan XXXX1624 Individual 24-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX1764 Individual 24-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX1798 Individual 24-03-2023 CLOSED 31-03-2023 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX1831 Individual 24-03-2023 CLOSED 31-03-2023 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX1886 Individual 24-03-2023 CLOSED 31-03-2023 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX1672 Individual 24-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX1568 Individual 24-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX1729 Individual 24-03-2023 CLOSED 31-03-2023 2,000 -
SERVICES

PIRAMAL
CAPITAL AND
HOUSING Personal Loan XXXX919D Individual 19-03-2023 CLOSED 30-04-2023 25,589 -
FINANCE
LIMITED

MPOKKET
FINANCIAL Personal Loan XXXX9021 Individual 15-12-2022 CLOSED 31-12-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX0887 Individual 06-11-2022 CLOSED 30-11-2022 1,000 -
SERVICES

BRANCH
INTERNATIONAL
FINANCIAL Personal Loan XXXXFA67 Individual 25-10-2022 CLOSED 30-11-2022 12,500 -
SERVICES PVT
LTD

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Sanction
Financial Account Amt/ Current
Account No Ownership Date Opened Account Status Last Updated
Institution type Highest Balance
Credit

MPOKKET
FINANCIAL Personal Loan XXXX6836 Individual 23-10-2022 CLOSED 31-10-2022 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX7049 Individual 10-09-2022 CLOSED 31-10-2022 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX3034 Individual 10-09-2022 CLOSED 31-10-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX9214 Individual 09-09-2022 CLOSED 31-10-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX9899 Individual 01-09-2022 CLOSED 31-10-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX0084 Individual 01-09-2022 CLOSED 31-10-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX0257 Individual 01-09-2022 CLOSED 30-09-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX9692 Individual 01-09-2022 CLOSED 31-10-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX9489 Individual 01-09-2022 CLOSED 31-10-2022 2,000 -
SERVICES

EARLYSALARY
SERVICES
Personal Loan XXXX8504 Individual 01-08-2022 CLOSED 31-05-2023 6,398 -
PRIVATE
LIMITED

BRANCH
INTERNATIONAL
FINANCIAL Personal Loan XXXX9C65 Individual 25-07-2022 CLOSED 31-10-2022 10,000 -
SERVICES PVT
LTD

MPOKKET
FINANCIAL Personal Loan XXXX9863 Individual 21-07-2022 CLOSED 31-10-2022 2,000 -
SERVICES

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Sanction
Financial Account Amt/ Current
Account No Ownership Date Opened Account Status Last Updated
Institution type Highest Balance
Credit

BHANIX
FINANCE AND
Personal Loan XXXX6811 Individual 17-07-2022 CLOSED 31-10-2022 7,000 -
INVESTMENT
LIMITED

MPOKKET
FINANCIAL Personal Loan XXXX5737 Individual 16-07-2022 CLOSED 31-10-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX3323 Individual 01-07-2022 CLOSED 31-08-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX4700 Individual 01-07-2022 CLOSED 31-08-2022 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX3624 Individual 01-07-2022 CLOSED 31-08-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX2358 Individual 01-07-2022 CLOSED 31-08-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX4788 Individual 01-07-2022 CLOSED 31-08-2022 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX4270 Individual 01-07-2022 CLOSED 31-08-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX3517 Individual 02-06-2022 CLOSED 30-06-2022 2,000 -
SERVICES

BHANIX
FINANCE AND
Personal Loan XXXX1124 Individual 23-05-2022 CLOSED 31-08-2022 7,000 -
INVESTMENT
LIMITED

FINCFRIENDS
PRIVATE Personal Loan XXXX1349 Individual 17-05-2022 CLOSED 09-06-2022 13,000 -
LIMITED

BRANCH
INTERNATIONAL
FINANCIAL Personal Loan XXXXF2E3 Individual 10-05-2022 CLOSED 31-07-2022 6,500 -
SERVICES PVT
LTD

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Sanction
Financial Account Amt/ Current
Account No Ownership Date Opened Account Status Last Updated
Institution type Highest Balance
Credit

TRUE CREDITS
PRIVATE Personal Loan XXXX2572 Individual 21-04-2022 CLOSED 14-06-2022 5,990 -
LIMITED

MPOKKET
FINANCIAL Personal Loan XXXX1772 Individual 20-03-2022 CLOSED 30-06-2022 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX4507 Individual 14-03-2022 CLOSED 31-03-2022 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX2848 Individual 14-03-2022 CLOSED 30-06-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX8290 Individual 14-03-2022 CLOSED 31-03-2022 1,000 -
SERVICES

BRANCH
INTERNATIONAL
FINANCIAL Personal Loan XXXXF06A Individual 14-03-2022 CLOSED 31-05-2022 3,500 -
SERVICES PVT
LTD

MPOKKET
FINANCIAL Personal Loan XXXX2897 Individual 14-03-2022 CLOSED 31-03-2022 1,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX4197 Individual 14-03-2022 CLOSED 30-06-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX2562 Individual 14-03-2022 CLOSED 30-06-2022 2,000 -
SERVICES

BRANCH
INTERNATIONAL
FINANCIAL Personal Loan XXXX5E4D Individual 12-03-2022 CLOSED 31-03-2022 3,500 -
SERVICES PVT
LTD

TRUE CREDITS
PRIVATE Personal Loan XXXX0-01 Individual 03-03-2022 CLOSED 31-03-2022 2,489 -
LIMITED

VIVRITI CAPITAL
Personal Loan XXXXF0AT Individual 21-02-2022 CLOSED 31-03-2022 1,000 -
LIMITED

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Sanction
Financial Account Amt/ Current
Account No Ownership Date Opened Account Status Last Updated
Institution type Highest Balance
Credit

JALAN
CHEMICALS
INDUSTRIES Personal Loan XXXX6660 Individual 21-02-2022 CLOSED 31-03-2022 2,000 -
PRIVATE
LIMITED

MPOKKET
FINANCIAL Personal Loan XXXX2977 Individual 17-02-2022 CLOSED 31-03-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX8014 Individual 17-02-2022 CLOSED 31-03-2022 1,000 -
SERVICES

FINCFRIENDS
PRIVATE Personal Loan XXXX7819 Individual 08-02-2022 CLOSED 31-03-2022 9,000 -
LIMITED

BRANCH
INTERNATIONAL
FINANCIAL Personal Loan XXXXE1B0 Individual 08-02-2022 CLOSED 31-03-2022 1,500 -
SERVICES PVT
LTD

TRUE CREDITS
PRIVATE Personal Loan XXXX2670 Individual 03-02-2022 CLOSED 31-03-2022 5,656 -
LIMITED

MPOKKET
FINANCIAL Personal Loan XXXX4365 Individual 25-01-2022 CLOSED 28-02-2022 2,000 -
SERVICES

MPOKKET
FINANCIAL Personal Loan XXXX4370 Individual 25-01-2022 CLOSED 28-02-2022 2,000 -
SERVICES

FINCFRIENDS
PRIVATE Personal Loan XXXX3096 Individual 04-01-2022 CLOSED 28-02-2022 7,000 -
LIMITED

TRUE CREDITS
PRIVATE Personal Loan XXXX8677 Individual 02-01-2022 CLOSED 31-01-2022 4,724 -
LIMITED

TRUE CREDITS
PRIVATE Personal Loan XXXX8940 Individual 28-12-2021 CLOSED 31-01-2022 1,214 -
LIMITED

FINCFRIENDS
PRIVATE Personal Loan XXXX4885 Individual 04-12-2021 CLOSED 31-12-2021 7,000 -
LIMITED

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Sanction
Financial Account Amt/ Current
Account No Ownership Date Opened Account Status Last Updated
Institution type Highest Balance
Credit

BHANIX
FINANCE AND
Personal Loan XXXX1758 Individual 02-12-2021 CLOSED 30-06-2022 25,000 -
INVESTMENT
LIMITED

FINCFRIENDS
PRIVATE Personal Loan XXXX7735 Individual 22-11-2021 CLOSED 31-12-2021 5,000 -
LIMITED

CAPFLOAT
FINANCIAL
Consumer
SERVICES XXXX5597 Individual 07-11-2021 CLOSED 30-11-2022 1,000 -
Loan
PRIVATE
LIMITED

KARUR VYSYA Consumer

XXXX5597 Individual 07-11-2021 CLOSED 31-12-2022 4,000 -
BANK Loan

HDFC BANK Consumer

XXXX4448 Individual 10-07-2020 CLOSED 31-01-2022 28,512 -
LTD Loan

UNION BANK GECL Loan

XXXX5012 Individual 12-06-2020 CLOSED 31-03-2023 1,60,000 -
OF INDIA secured

UNION BANK
Personal Loan XXXX6073 Joint 30-03-2019 CLOSED 20-11-2021 3,00,000 -
OF INDIA

UNION BANK
Personal Loan XXXX8689 Individual 25-02-2019 CLOSED 22-02-2022 2,00,000 -
OF INDIA

Consumer
IDFC XXXX0658 Individual 28-04-2018 CLOSED 31-05-2019 10,100 -
Loan

UNION BANK
Personal Loan XXXX2180 Individual 16-09-2015 CLOSED 31-10-2018 1,60,000 -
OF INDIA

Consumer
IDFC XXXX1198 Individual 28-08-2014 CLOSED 31-10-2022 23,990 -
Loan

UNION BANK Loan to

XXXX0018 Individual 14-11-2013 CLOSED 30-09-2015 40,000 -
OF INDIA Professional

Summary: Credit Cards

This section displays summary of all your reported credit accounts found in the Credit Bureau database.

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Credit
Financial Account
Account No Ownership Date Opened Account Status Last Updated Limit/ Highest
type
Credit

CLOSED

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Account Details
This section has information provided to our Bureau Partner by banks , credit/financial institutions and other credit grantors with whom you have a
credit/loan account

NAVI FINSERV PRIVATE LIMITED ACTIVE

Account Number: XXXX5050 Account type: Personal Loan Account Status: ACTIVE Ownership: Individual

Account Details

Date Opened 20-09-2023 Highest Credit 30,000 Settlement Amt. -

Date Closed - Overdue Amt. - EMI Amt. 3,900

Last Updated 30-11-2023 Principal W/O Amt. - Current Balance 23,986

Last Payment Date 25-11-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

BHANIX FINANCE AND INVESTMENT LIMITED ACTIVE

Account Number: XXXX5835 Account type: Personal Loan Account Status: ACTIVE Ownership: Individual

Account Details

Date Opened 08-09-2023 Highest Credit 7,000 Settlement Amt. -

Date Closed - Overdue Amt. - EMI Amt. -

Last Updated 31-10-2023 Principal W/O Amt. - Current Balance 5,016

Last Payment Date 07-10-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

KISETSU SAISON FINANCE INDIA ACTIVE

Account Number: XXXX0375 Account type: Personal Loan Account Status: ACTIVE Ownership: Individual

Account Details

Date Opened 20-06-2023 Highest Credit 30,000 Settlement Amt. -

Date Closed - Overdue Amt. - EMI Amt. -

Last Updated 31-10-2023 Principal W/O Amt. - Current Balance 17,169

Last Payment Date - Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

KRAZYBEE SERVICES PRIVATE LIMITED ACTIVE

Account Number: XXXXJUOC Account type: Personal Loan Account Status: ACTIVE Ownership: Individual

Account Details

Date Opened 19-06-2023 Highest Credit 1,06,000 Settlement Amt. -

Date Closed - Overdue Amt. - EMI Amt. -

Last Updated 30-11-2023 Principal W/O Amt. - Current Balance 64,031

Last Payment Date 08-11-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

PIRAMAL CAPITAL AND HOUSING FINANCE LIMITED ACTIVE

Account Number: XXXXB614 Account type: Personal Loan Account Status: ACTIVE Ownership: Individual

Account Details

Date Opened 07-04-2023 Highest Credit 66,265 Settlement Amt. -

Date Closed - Overdue Amt. - EMI Amt. 4,420

Last Updated 30-11-2023 Principal W/O Amt. - Current Balance 38,215

Last Payment Date 06-11-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

EARLYSALARY SERVICES PRIVATE LIMITED ACTIVE

Account Number: XXXX0494 Account type: Personal Loan Account Status: ACTIVE Ownership: Individual

Account Details

Date Opened 07-04-2023 Highest Credit 16,567 Settlement Amt. -

Date Closed - Overdue Amt. - EMI Amt. -

Last Updated 30-11-2023 Principal W/O Amt. - Current Balance 9,543

Last Payment Date 06-11-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

IDFC ACTIVE

Account Number: XXXX7698 Account type: Personal Loan Account Status: ACTIVE Ownership: Individual

Account Details

Date Opened 25-05-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed - Overdue Amt. - EMI Amt. -

Last Updated 30-11-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 01-08-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

JALAN CHEMICALS INDUSTRIES PRIVATE LIMITED ACTIVE

Account Number: XXXX4249 Account type: Personal Loan Account Status: ACTIVE Ownership: Individual

Account Details

Date Opened 24-11-2021 Highest Credit 1,000 Settlement Amt. -

Date Closed - Overdue Amt. - EMI Amt. -

Last Updated 30-11-2021 Principal W/O Amt. - Current Balance 1,060

Last Payment Date - Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JALAN CHEMICALS INDUSTRIES PRIVATE LIMITED ACTIVE

Account Number: XXXX4439 Account type: Personal Loan Account Status: ACTIVE Ownership: Individual

Account Details

Date Opened 24-11-2021 Highest Credit 500 Settlement Amt. -

Date Closed - Overdue Amt. - EMI Amt. -

Last Updated 30-11-2021 Principal W/O Amt. - Current Balance 530

Last Payment Date - Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

BHANIX FINANCE AND INVESTMENT LIMITED CLOSED

Account Number: XXXX6142 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 21-06-2023 Highest Credit 7,000 Settlement Amt. -

Date Closed 17-07-2023 Overdue Amt. - EMI Amt. -

Last Updated 30-09-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 17-07-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX3359 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 28-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 29-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 29-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX3383 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 28-03-2023 Highest Credit 1,000 Settlement Amt. -

Date Closed 29-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 29-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX8396 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 26-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 30-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 30-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX0175 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 26-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 30-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 30-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX6938 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 29-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 29-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX3356 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 30-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 30-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX3879 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-03-2023 Highest Credit 1,000 Settlement Amt. -

Date Closed 30-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 30-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX2991 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 30-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 30-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX5734 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 29-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 29-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX4018 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-03-2023 Highest Credit 1,000 Settlement Amt. -

Date Closed 29-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 29-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX7305 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 29-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 29-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX3444 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 29-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 29-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX1530 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 24-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 25-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 25-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX1624 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 24-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 25-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 25-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX1764 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 24-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 25-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 25-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX1798 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 24-03-2023 Highest Credit 1,000 Settlement Amt. -

Date Closed 29-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 29-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX1831 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 24-03-2023 Highest Credit 1,000 Settlement Amt. -

Date Closed 29-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 29-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX1886 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 24-03-2023 Highest Credit 1,000 Settlement Amt. -

Date Closed 25-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 25-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX1672 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 24-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 25-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 25-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX1568 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 24-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 25-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 25-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX1729 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 24-03-2023 Highest Credit 2,000 Settlement Amt. -

Date Closed 25-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 25-03-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

PIRAMAL CAPITAL AND HOUSING FINANCE LIMITED CLOSED

Account Number: XXXX919D Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 19-03-2023 Highest Credit 25,589 Settlement Amt. -

Date Closed 18-04-2023 Overdue Amt. - EMI Amt. 25,952

Last Updated 30-04-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 18-04-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX9021 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 15-12-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 16-12-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-12-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 16-12-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX0887 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 06-11-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 06-11-2022 Overdue Amt. - EMI Amt. -

Last Updated 30-11-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 06-11-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD CLOSED

Account Number: XXXXFA67 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-10-2022 Highest Credit 12,500 Settlement Amt. -

Date Closed 10-11-2022 Overdue Amt. - EMI Amt. -

Last Updated 30-11-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 10-11-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX6836 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 23-10-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 30-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 30-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX7049 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 10-09-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 02-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 02-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX3034 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 10-09-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 10-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 10-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX9214 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 09-09-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 02-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 02-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX9899 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-09-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 30-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 30-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX0084 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-09-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 11-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 11-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX0257 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-09-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 08-09-2022 Overdue Amt. - EMI Amt. -

Last Updated 30-09-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 08-09-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX9692 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-09-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 08-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 08-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX9489 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-09-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 08-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 08-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

EARLYSALARY SERVICES PRIVATE LIMITED CLOSED

Account Number: XXXX8504 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-08-2022 Highest Credit 6,398 Settlement Amt. -

Date Closed 05-04-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-05-2023 Principal W/O Amt. - Current Balance -

Last Payment Date 05-04-2023 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD CLOSED

Account Number: XXXX9C65 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-07-2022 Highest Credit 10,000 Settlement Amt. -

Date Closed 19-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 19-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX9863 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 21-07-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 02-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 02-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

BHANIX FINANCE AND INVESTMENT LIMITED CLOSED

Account Number: XXXX6811 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 17-07-2022 Highest Credit 7,000 Settlement Amt. -

Date Closed 20-08-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 20-08-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX5737 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 16-07-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 02-10-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 02-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX3323 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-07-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 20-08-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-08-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 20-08-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX4700 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-07-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 20-08-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-08-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 20-08-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX3624 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-07-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 20-08-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-08-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 20-08-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX2358 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-07-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 20-08-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-08-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 20-08-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX4788 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-07-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 20-08-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-08-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 20-08-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX4270 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 01-07-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 20-08-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-08-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 20-08-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX3517 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 02-06-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 25-06-2022 Overdue Amt. - EMI Amt. -

Last Updated 30-06-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 25-06-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

BHANIX FINANCE AND INVESTMENT LIMITED CLOSED

Account Number: XXXX1124 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 23-05-2022 Highest Credit 7,000 Settlement Amt. -

Date Closed 25-06-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-08-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 25-06-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

FINCFRIENDS PRIVATE LIMITED CLOSED

Account Number: XXXX1349 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 17-05-2022 Highest Credit 13,000 Settlement Amt. -

Date Closed 09-06-2022 Overdue Amt. - EMI Amt. -

Last Updated 09-06-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 09-06-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD CLOSED

Account Number: XXXXF2E3 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 10-05-2022 Highest Credit 6,500 Settlement Amt. -

Date Closed 25-07-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-07-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 25-07-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

TRUE CREDITS PRIVATE LIMITED CLOSED

Account Number: XXXX2572 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 21-04-2022 Highest Credit 5,990 Settlement Amt. -

Date Closed 14-06-2022 Overdue Amt. - EMI Amt. -

Last Updated 14-06-2022 Principal W/O Amt. - Current Balance -

Last Payment Date - Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX1772 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 20-03-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 08-06-2022 Overdue Amt. - EMI Amt. -

Last Updated 30-06-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 08-06-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX4507 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 14-03-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 15-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 15-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX2848 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 14-03-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 08-06-2022 Overdue Amt. - EMI Amt. -

Last Updated 30-06-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 08-06-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX8290 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 14-03-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 20-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 20-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD CLOSED

Account Number: XXXXF06A Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 14-03-2022 Highest Credit 3,500 Settlement Amt. -

Date Closed 09-05-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-05-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 09-05-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX2897 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 14-03-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 14-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 14-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX4197 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 14-03-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 02-06-2022 Overdue Amt. - EMI Amt. -

Last Updated 30-06-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 02-06-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022 001

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX2562 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 14-03-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 08-06-2022 Overdue Amt. - EMI Amt. -

Last Updated 30-06-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 08-06-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD CLOSED

Account Number: XXXX5E4D Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 12-03-2022 Highest Credit 3,500 Settlement Amt. -

Date Closed 12-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 12-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

TRUE CREDITS PRIVATE LIMITED CLOSED

Account Number: XXXX0-01 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 03-03-2022 Highest Credit 2,489 Settlement Amt. -

Date Closed 19-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 19-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

VIVRITI CAPITAL LIMITED CLOSED

Account Number: XXXXF0AT Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 21-02-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 14-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 14-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

JALAN CHEMICALS INDUSTRIES PRIVATE LIMITED CLOSED

Account Number: XXXX6660 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 21-02-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 14-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 14-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX2977 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 17-02-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 14-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 14-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX8014 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 17-02-2022 Highest Credit 1,000 Settlement Amt. -

Date Closed 14-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 14-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

FINCFRIENDS PRIVATE LIMITED CLOSED

Account Number: XXXX7819 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 08-02-2022 Highest Credit 9,000 Settlement Amt. -

Date Closed 08-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 07-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

BRANCH INTERNATIONAL FINANCIAL SERVICES PVT LTD CLOSED

Account Number: XXXXE1B0 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 08-02-2022 Highest Credit 1,500 Settlement Amt. -

Date Closed 08-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 08-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

TRUE CREDITS PRIVATE LIMITED CLOSED

Account Number: XXXX2670 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 03-02-2022 Highest Credit 5,656 Settlement Amt. -

Date Closed 03-03-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 03-03-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX4365 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-01-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 21-02-2022 Overdue Amt. - EMI Amt. -

Last Updated 28-02-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 21-02-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

MPOKKET FINANCIAL SERVICES CLOSED

Account Number: XXXX4370 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-01-2022 Highest Credit 2,000 Settlement Amt. -

Date Closed 18-02-2022 Overdue Amt. - EMI Amt. -

Last Updated 28-02-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 18-02-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

FINCFRIENDS PRIVATE LIMITED CLOSED

Account Number: XXXX3096 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 04-01-2022 Highest Credit 7,000 Settlement Amt. -

Date Closed 02-02-2022 Overdue Amt. - EMI Amt. -

Last Updated 28-02-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 02-02-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

TRUE CREDITS PRIVATE LIMITED CLOSED

Account Number: XXXX8677 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 02-01-2022 Highest Credit 4,724 Settlement Amt. -

Date Closed 04-01-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-01-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 04-01-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

TRUE CREDITS PRIVATE LIMITED CLOSED

Account Number: XXXX8940 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 28-12-2021 Highest Credit 1,214 Settlement Amt. -

Date Closed 02-01-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-01-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 02-01-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

FINCFRIENDS PRIVATE LIMITED CLOSED

Account Number: XXXX4885 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 04-12-2021 Highest Credit 7,000 Settlement Amt. -

Date Closed 08-12-2021 Overdue Amt. - EMI Amt. -

Last Updated 31-12-2021 Principal W/O Amt. - Current Balance -

Last Payment Date 07-12-2021 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2021

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

BHANIX FINANCE AND INVESTMENT LIMITED CLOSED

Account Number: XXXX1758 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 02-12-2021 Highest Credit 25,000 Settlement Amt. -

Date Closed 19-04-2022 Overdue Amt. - EMI Amt. -

Last Updated 30-06-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 19-04-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

FINCFRIENDS PRIVATE LIMITED CLOSED

Account Number: XXXX7735 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 22-11-2021 Highest Credit 5,000 Settlement Amt. -

Date Closed 03-12-2021 Overdue Amt. - EMI Amt. -

Last Updated 31-12-2021 Principal W/O Amt. - Current Balance -

Last Payment Date 02-12-2021 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2021

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED CLOSED

Account Number: XXXX5597 Account type: Consumer Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 07-11-2021 Highest Credit 1,000 Settlement Amt. -

Date Closed 30-11-2022 Overdue Amt. - EMI Amt. -

Last Updated 30-11-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 02-11-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

2021

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

KARUR VYSYA BANK CLOSED

Account Number: XXXX5597 Account type: Consumer Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 07-11-2021 Highest Credit 4,000 Settlement Amt. -

Date Closed 09-12-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-12-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 02-11-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

HDFC BANK LTD CLOSED

Account Number: XXXX4448 Account type: Consumer Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 10-07-2020 Highest Credit 28,512 Settlement Amt. -

Date Closed 06-01-2022 Overdue Amt. - EMI Amt. -

Last Updated 31-01-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 06-01-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

2021

2020

Report to HIGHMARK Table of Contents

 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

UNION BANK OF INDIA CLOSED

GECL Loan
Account Number: XXXX5012 Account type: Account Status: CLOSED Ownership: Individual
secured

Account Details

Date Opened 12-06-2020 Highest Credit 1,60,000 Settlement Amt. -

Date Closed 08-03-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-03-2023 Principal W/O Amt. - Current Balance -

Last Payment Date - Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2020 018

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 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

UNION BANK OF INDIA CLOSED

Account Number: XXXX6073 Account type: Personal Loan Account Status: CLOSED Ownership: Joint

Account Details

Date Opened 30-03-2019 Highest Credit 3,00,000 Settlement Amt. -

Date Closed 20-11-2021 Overdue Amt. - EMI Amt. 10,331

Last Updated 20-11-2021 Principal W/O Amt. - Current Balance -

Last Payment Date - Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2021

2020 001 032 062 093

2019

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 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

UNION BANK OF INDIA CLOSED

Account Number: XXXX8689 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 25-02-2019 Highest Credit 2,00,000 Settlement Amt. -

Date Closed 22-02-2022 Overdue Amt. - EMI Amt. -

Last Updated 22-02-2022 Principal W/O Amt. - Current Balance -

Last Payment Date - Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2020 006 037 067 098

2019

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 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

IDFC CLOSED

Account Number: XXXX0658 Account type: Consumer Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 28-04-2018 Highest Credit 10,100 Settlement Amt. -

Date Closed 30-05-2019 Overdue Amt. - EMI Amt. 1,442

Last Updated 31-05-2019 Principal W/O Amt. - Current Balance -

Last Payment Date 21-05-2019 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2019

2018 011 013 009 011

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 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

UNION BANK OF INDIA CLOSED

Account Number: XXXX2180 Account type: Personal Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 16-09-2015 Highest Credit 1,60,000 Settlement Amt. -

Date Closed 03-08-2018 Overdue Amt. - EMI Amt. -

Last Updated 31-10-2018 Principal W/O Amt. - Current Balance -

Last Payment Date 03-08-2018 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2018

2017 047

2016 047 014 016 015 016 015 016

2015 015 046

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 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

IDFC CLOSED

Account Number: XXXX1198 Account type: Consumer Loan Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 28-08-2014 Highest Credit 23,990 Settlement Amt. -

Date Closed 20-10-2022 Overdue Amt. - EMI Amt. 1,000

Last Updated 31-10-2022 Principal W/O Amt. - Current Balance -

Last Payment Date 13-10-2022 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2022

2021

2020

2019

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 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

UNION BANK OF INDIA CLOSED

Loan to
Account Number: XXXX0018 Account type: Account Status: CLOSED Ownership: Individual
Professional

Account Details

Date Opened 14-11-2013 Highest Credit 40,000 Settlement Amt. -

Date Closed 16-09-2015 Overdue Amt. - EMI Amt. -

Last Updated 30-09-2015 Principal W/O Amt. - Current Balance -

Last Payment Date 16-09-2015 Total W/O Amt.

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2015 018 015 018 017 018 017 018 018

2014 018 017 018 017 018 018 017 018 017

2013

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 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

INCRED FINANCIAL SERVICES LIMITED CLOSED

Account Number: XXXX6687 Account type: Other Account Status: CLOSED Ownership: Individual

Account Details

Date Opened 15-01-2023 Highest Credit 79,246 Settlement Amt. -

Date Closed 20-01-2023 Overdue Amt. - EMI Amt. -

Last Updated 31-01-2023 Principal W/O Amt. - Current Balance -

Last Payment Date - Total W/O Amt. - Credit Limit -

Payment History

Paid on time 1-29 days late 30-59 days late 60-89 days late 90-179 days late 179+ days late

JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC

2023

2022

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 CHM Reference Number : CCR231221CR020285332
Report Date : 21-12-2023

Support
If you find any discrepancy in your report , please raise a dispute with our partners at crifcare@ crifhighmark.com For any other queries , feel free to
contact us at creditreport@paisabazaar.com .

Legend
1. SF/WD/WO/SETTLED : Credit Accounts that are Suit Filed/ Wilful Default/ Written Off/ Settled

2. ACTIVE* : Credit accounts which are less than 90 days past due.

3. ACTIVE** : Credit accounts which are over 90 days past due.

4. Closed : Credit accounts that have 'Date Closed' populated.

5. DPD : Days Past Due. Number of days that have passed from the agreed payment due date of EMI.

6. DPD '0' : The number '0' in the circle indicates that the Payment is made as agreed and the credit account is up to date.

7. DPD >0 : The number in the circle indicates the "Days Past Due" reported by the respective lender.

8. When the below alphabets are shown in the DPD table, it means the lender is reporting Asset Classification and indicates the following:

S : Standard: An account which is overdue for less than 90 days is considered as a Standard asset as per RBI guidelines.

M : Special Mention: These accounts are "Standard" assets but for some discrepancy the lending organization would like to monitor this account closely.

B : Substandard: An account which is overdue by 90 days for a period of less than or equal to 12 months is classified as Substandard asset as per RBI guidelines

D : Doubtful: An account which is overdue by 90 days for more than 12 months is classified as doubtful asset as per RBI guidelines.

L : Loss: An account where loss has been identified but the amount has not been written off, wholly or partially is classified as Loss asset as per RBI guidelines.

XXX : Not Reported: Field not reported by institution.

DDD : Not Reported: Field not reported by institution.

- : Not applicable: Not applicable

STD : Standard: Payments are being made in 90 days. Any account oerdue by 90 days is classified as no- performing asset(NPA) by lenders.

SUB : Sub Standard: An account which has remained NPA for more than 12 mo nths.

DBT : Doubtful: The account which has remained sub standard for more than 12 months.

LOS : Loss: An account where loss has been identified and remaains uncollectable.

SMA : Special Mention: Account Reported as SPECIAL MENTION.

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